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CRESTVIEW ESTATES LLC

Date of last update: 14 Apr 2025. Data updated weekly.

Company Details

Entity Name: CRESTVIEW ESTATES LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 20 Aug 2024
Business ALEI: 3056611
Annual report due: 31 Mar 2025
Business address: 48 OLYMPIA LN, WATERBURY, CT, 06704, United States
Mailing address: 48 OLYMPIA LN, WATERBURY, CT, United States, 06704
ZIP code: 06704
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: efile1234@incfile.com

Industry & Business Activity

NAICS

531190 Lessors of Other Real Estate Property

This industry comprises establishments primarily engaged in acting as lessors of real estate (except buildings), such as manufactured home (i.e., mobile home) sites, vacant lots, and grazing land. Learn more at the U.S. Census Bureau

Officer

Name Role Business address Phone E-Mail Residence address
MOSHE LEVENBERG Officer 48 OLYMPIA LN, WATERBURY, CT, 06704, United States +1 888-462-3453 efile1234@incfile.com 48 OLYMPIA LN, WATERBURY, CT, 06704, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MOSHE LEVENBERG Agent 48 OLYMPIA LN, WATERBURY, CT, 06704, United States 48 OLYMPIA LN, WATERBURY, CT, 06704, United States +1 888-462-3453 efile1234@incfile.com 48 OLYMPIA LN, WATERBURY, CT, 06704, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012737676 2024-08-20 - Business Formation Certificate of Organization -

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005264347 Active OFS 2025-01-23 2030-01-23 ORIG FIN STMT

Parties

Name CRESTVIEW ESTATES LLC
Role Debtor
Name FANNIE MAE
Role Secured Party
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information