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