| Entity Name: | THE CRYSTAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000005109 |
| FEI/EIN Number | 200820334 |
| 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 |
|---|---|---|
| COHEN DANIEL J | Agent | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL, 34983 |
| Name | Role | Address |
|---|---|---|
| CHAKALIAN ARA | President | 11 CORNWALL COURT, KATONAH, NY, 10536 |
| Name | Role | Address |
|---|---|---|
| CHAKALIAN ARA | Treasurer | 11 CORNWALL COURT, KATONAH, NY, 10536 |
| Name | Role | Address |
|---|---|---|
| CHAKALIAN ARA | Secretary | 11 CORNWALL COURT, KATONAH, NY, 10536 |
| Name | Role | Address |
|---|---|---|
| COHEN DANIEL J | Chief Executive Officer | 6094 OAK BLUFF WAY, LAKE WORTH, FL, 33467 |
| Name | Role | Address |
|---|---|---|
| KRAUS ANDREW J | Vice President | 22 HEATHER LANE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| GAVITT RANDY | Manager | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-22 | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL 34983 | No data |
| LC AMENDMENT | 2009-07-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-22 | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL 34983 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-30 | 480 SOUTH EAST EVERGREEN TERRACE, PORT ST. LUCIE, FL 34983 | No data |
| LC AMENDMENT | 2006-11-21 | No data | No data |
| LC AMENDMENT | 2006-11-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-20 | COHEN, DANIEL J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
