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

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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 (16 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

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001509617
Phone:
305-296-6533

Latest Filings

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

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State