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CRYSTAL LAKE ASSET MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CRYSTAL LAKE ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRYSTAL LAKE ASSET MANAGEMENT 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: 08 Apr 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000050894
FEI/EIN Number NOT APPLICABLE

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

Address: 3930 CRYSTAL LAKE DRIVE, 116, DEERFIELD BEACH, FL, 33064, US
Mail Address: 3930 CRYSTAL LAKE DRIVE, 116, DEERFIELD BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIBURCIO KEVIN Managing Member 7235 BELLSHIRE GATE, PO BOX 88073, MISSISSAUGA, ON, L5N 8M1
BALINOVA DESSISLAVA Managing Member 7235 BELLSHIRE GATE, PO BOX 88073, MISSISSAUGA, ON, L5W 1C5
MICHAEL KERLEW Agent 2213 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-18
Florida Limited Liability 2013-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State