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