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CRYSTAL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CRYSTAL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRYSTAL INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: L06000023743
FEI/EIN Number 204480121

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

Address: 1307 PLOVER CT, GROVELAND, FL, 34736, US
Mail Address: 1307 PLOVER CT, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAN LAYKRAM Manager 1307 PLOVER CT, GROVELAND, FL, 34736
MOHAN ROSE Y Managing Member 1307 PLOVER CT, GROVELAND, FL, 34736
MOHAN SIVESH Manager 1307 PLOVER CT, GROVELAND, FL, 34736
FASTAX & ACCOUNTING, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1307 PLOVER CT, GROVELAND, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 2937 MAGUIRE RD, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2023-04-30 1307 PLOVER CT, GROVELAND, FL 34736 -
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-03-27 FASTAX & ACCOUNTING INC -
REINSTATEMENT 2011-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
REINSTATEMENT 2019-10-16
ANNUAL REPORT 2018-03-30
REINSTATEMENT 2017-10-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State