| Entity Name: | CRYSTAL LAKE PROJECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRYSTAL LAKE PROJECT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Nov 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L00000014001 |
| FEI/EIN Number |
651054439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15951 SW 61 LANE, MIAMI, FL, 33193 |
| Mail Address: | 15951 SW 61 LANE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ARMANDO | DIRT | 15951 SW 61 LANE, MIAMI, FL, 33193 |
| PAREDES JOSE NICOLAS | President | 15951 SW 61 LANE, MIAMI, FL, 33193 |
| PAREDES JOSE NICOLAS | Manager | 15951 SW 61 LANE, MIAMI, FL, 33193 |
| MARTINEZ OSVALDO | Agent | 782 NORTHWEST 42 AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-29 | 15951 SW 61 LANE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-29 | 15951 SW 61 LANE, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | MARTINEZ, OSVALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 782 NORTHWEST 42 AVENUE, SUITE 2, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001605519 | LAPSED | 08-64829 CA 31 | CIR CT MIAMI DADE CO FL | 2013-10-09 | 2018-11-06 | $1,092,862.57 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-06-08 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| Reg. Agent Change | 2002-07-18 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-27 |
| Florida Limited Liabilites | 2000-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
