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ATOCHA/MARGARITA EXPEDITION-2008, LLC - Florida Company Profile

Company Details

Entity Name: ATOCHA/MARGARITA EXPEDITION-2008, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATOCHA/MARGARITA EXPEDITION-2008, 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: 16 Nov 2007 (17 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: L07000115811
FEI/EIN Number 261464359

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

Central Index Key

CIK number Mailing Address Business Address Phone
0001433049 200 GREENE STREET, KEY WEST, FL, 33040 200 GREENE STREET, KEY WEST, FL, 33040 305-296-6533

Filings since 2008-08-13

Form type REGDEX/A
File number 021-117334
Filing date 2008-08-13
File View File

Filings since 2008-04-17

Form type REGDEX
File number 021-117334
Filing date 2008-04-17
File View File

Key Officers & Management

Name Role
CRYSTALS RECOVERY, INC. Manager
CRYSTALS RECOVERY, INC. Director
CRYSTALS RECOVERY, INC. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-05-19
Florida Limited Liability 2007-11-16

Date of last update: 01 May 2025

Sources: Florida Department of State