| Entity Name: | ATOCHA/MARGARITA EXPEDITION-2007, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATOCHA/MARGARITA EXPEDITION-2007, 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: | 05 Dec 2006 (18 years ago) |
| Date of dissolution: | 02 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2009 (16 years ago) |
| Document Number: | L06000115912 |
| FEI/EIN Number |
205984150
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 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001394112 | 200 GREENE ST, KEY WEST, FL, 33040 | 200 GREENE ST, KEY WEST, FL, 33040 | 305-296-6533 | |
| Name | Role |
|---|---|
| CRYSTALS RECOVERY, INC. | Manager |
| CRYSTALS RECOVERY, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-02 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-25 |
| Florida Limited Liability | 2006-12-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
