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ATOCHA/MARGARITA EXPEDITION-2005, LLC - Florida Company Profile

Company Details

Entity Name: ATOCHA/MARGARITA EXPEDITION-2005, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATOCHA/MARGARITA EXPEDITION-2005, 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: 07 Dec 2004 (20 years ago)
Date of dissolution: 16 Feb 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2007 (18 years ago)
Document Number: L04000088107
FEI/EIN Number 202102652

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 Address
CRYSTAL RECOVERY, INC. Agent 200 GREENE STREET, KEY WEST, FL, 33040
CRYSTAL RECOVERING, INC. Manager 200 GREENE STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-02-16 - -

Documents

Name Date
LC Voluntary Dissolution 2007-02-16
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-27
Florida Limited Liabilites 2004-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State