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ATOCHA/MARGARITA EXPEDITION - 2001, LLC - Florida Company Profile

Company Details

Entity Name: ATOCHA/MARGARITA EXPEDITION - 2001, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATOCHA/MARGARITA EXPEDITION - 2001, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 2000 (24 years ago)
Date of dissolution: 16 Mar 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2004 (21 years ago)
Document Number: L00000015812
FEI/EIN Number 651063798

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

Address: 200 GREENE ST., KEY WEST, FL, 33040
Mail Address: 200 GREENE ST., KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISHER KIM Agent 200 GREENE ST., KEY WEST, FL, 33040
CRYSTALS RECOVERY, INC. ATTN: KIM FISHER Manager 200 GREENE ST., KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-03-16 - -
REGISTERED AGENT NAME CHANGED 2001-02-19 FISHER, KIM -

Documents

Name Date
Voluntary Dissolution 2004-03-16
LIMITED LIABILITY CORPORATION 2003-02-20
ANNUAL REPORT 2002-02-18
ANNUAL REPORT 2001-02-19
Florida Limited Liabilites 2000-12-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State