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CRESTON CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: CRESTON CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Aug 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M18000007892
FEI/EIN Number 831633721

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6300 Gulf Blvd, St Pete Beach, FL, 33706, US
Mail Address: 256 S. Tessier Drive, St Pete Beach, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
MCCRACKEN DANIEL Manager 256 S. Tessier Drive, St Pete Beach, FL, 33706
McCracken Daniel Agent 7901 4TH STREET NORTH, ST.PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-08 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-09 - -
REGISTERED AGENT NAME CHANGED 2020-01-09 McCracken, Daniel -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 6300 Gulf Blvd, St Pete Beach, FL 33706 -
CHANGE OF MAILING ADDRESS 2020-01-09 6300 Gulf Blvd, St Pete Beach, FL 33706 -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
REINSTATEMENT 2021-10-08
REINSTATEMENT 2020-01-09
Foreign Limited 2018-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6907017406 2020-05-15 0455 PPP 256 South Tessier Drive, St. Pete Beach, FL, 33706
Loan Status Date 2024-06-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1733990
Loan Approval Amount (current) 1733990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address St. Pete Beach, PINELLAS, FL, 33706-0001
Project Congressional District FL-13
Number of Employees 77
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State