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ATOCHA/MARGARITA EXPEDITION - 2010, LLC - Florida Company Profile

Company Details

Entity Name: ATOCHA/MARGARITA EXPEDITION - 2010, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATOCHA/MARGARITA EXPEDITION - 2010, 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: 30 Nov 2009 (15 years ago)
Date of dissolution: 06 Feb 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2012 (13 years ago)
Document Number: L09000113789
FEI/EIN Number 271455521

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
0001509617 200 GREENE STREET, KEY WEST, FL, 33040 200 GREENE STREET, KEY WEST, FL, 33040 305-296-6533

Filings since 2011-04-13

Form type D
File number 021-158322
Filing date 2011-04-13
File View File

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-02-06 - -

Documents

Name Date
LC Voluntary Dissolution 2012-02-06
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-02-01
Florida Limited Liability 2009-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State