Search icon

ATOCHA/MARGARITA EXPEDITION - 2004, LLC - Florida Company Profile

Company Details

Entity Name: ATOCHA/MARGARITA EXPEDITION - 2004, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATOCHA/MARGARITA EXPEDITION - 2004, 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: 11 Dec 2003 (21 years ago)
Date of dissolution: 19 Dec 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2005 (19 years ago)
Document Number: L03000054254
FEI/EIN Number 200474436

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

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

Key Officers & Management

Name Role
CRYSTALS RECOVERY, INC. Manager
CRYSTALS RECOVERY, INC. Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-12-19 - -

Documents

Name Date
Voluntary Dissolution 2005-12-19
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-05-28
Florida Limited Liabilites 2003-12-11

Date of last update: 02 May 2025

Sources: Florida Department of State