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CRYSTAL SETTLEMENT AGENCY LLC - Florida Company Profile

Company Details

Entity Name: CRYSTAL SETTLEMENT AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jan 2020 (5 years ago)
Document Number: M20000000576
FEI/EIN Number 84-3740521

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

Address: 20283 State Route 7, Suite 333, Boca Raton, FL, 33498, US
Mail Address: 20283 State Route 7, Suite 333, Boca Raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Shanefield Crystal Manager 20283 State Route 7, Boca Raton, FL, 33498
Cepeda Carlos Auth 20283 State Route 7, Boca Raton, FL, 33498
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 20283 State Route 7, Suite 333, Boca Raton, FL 33498 -
CHANGE OF MAILING ADDRESS 2024-04-10 20283 State Route 7, Suite 333, Boca Raton, FL 33498 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-22
Foreign Limited 2020-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State