| Entity Name: | THE CRYSTAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CRYSTAL GROUP, 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000005109 |
| FEI/EIN Number |
200820334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 216 TOWNSEND DRIVE, CLAYTON, NC, 27527 |
| Address: | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL, 34983 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAKALIAN ARA | President | 11 CORNWALL COURT, KATONAH, NY, 10536 |
| CHAKALIAN ARA | Treasurer | 11 CORNWALL COURT, KATONAH, NY, 10536 |
| CHAKALIAN ARA | Secretary | 11 CORNWALL COURT, KATONAH, NY, 10536 |
| COHEN DANIEL J | Chief Executive Officer | 6094 OAK BLUFF WAY, LAKE WORTH, FL, 33467 |
| KRAUS ANDREW J | Vice President | 22 HEATHER LANE, NEW HYDE PARK, NY, 11040 |
| GAVITT RANDY | Manager | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL, 34983 |
| COHEN DANIEL J | Agent | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-22 | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL 34983 | - |
| LC AMENDMENT | 2009-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-22 | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-30 | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL 34983 | - |
| LC AMENDMENT | 2006-11-21 | - | - |
| LC AMENDMENT | 2006-11-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-20 | COHEN, DANIEL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000580762 | ACTIVE | 1000000465575 | LEON | 2013-03-11 | 2033-03-13 | $ 353.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000707845 | ACTIVE | 1000000465585 | PALM BEACH | 2013-02-27 | 2033-04-11 | $ 353.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J10001000253 | ACTIVE | 1000000191328 | LEON | 2010-10-18 | 2030-10-20 | $ 7,746.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000611696 | ACTIVE | 1000000172099 | LEON | 2010-05-07 | 2030-05-26 | $ 8,605.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| LC Amendment | 2009-07-22 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-30 |
| ANNUAL REPORT | 2007-08-16 |
| Off/Dir Resignation | 2006-11-22 |
| LC Amendment | 2006-11-21 |
| LC Amendment | 2006-11-14 |
| REINSTATEMENT | 2006-10-20 |
| LC Amendment | 2006-04-17 |
| ANNUAL REPORT | 2005-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
