| Entity Name: | MYSTIC MARINE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MYSTIC MARINE HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Oct 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (4 years ago) |
| Document Number: | L13000148111 |
| FEI/EIN Number |
46-3923450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 East Huron, Chicago, IL, 60611, US |
| Mail Address: | 100 East Huron, Chicago, IL, 60611, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN CHRISTOPHER | Managing Member | 100 EAST HURON, CHICAGO, IL, 60611 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-12 | COGENCY GLOBAL INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-08 | 100 East Huron, APT 2302, Chicago, IL 60611 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-08 | 100 East Huron, APT 2302, Chicago, IL 60611 | - |
| LC STMNT OF RA/RO CHG | 2019-11-25 | - | - |
| LC STMNT OF RA/RO CHG | 2017-02-15 | - | - |
| REINSTATEMENT | 2014-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-17 |
| REINSTATEMENT | 2020-10-12 |
| CORLCRACHG | 2019-11-25 |
| Reg. Agent Resignation | 2019-09-03 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
