Entity Name: | CRYSTAL LAKE CITGO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CRYSTAL LAKE CITGO 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: | 11 Jul 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L14000109614 |
FEI/EIN Number |
47-1308759
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1040 16th St. S., St. Petersburg, FL, 33705, US |
Mail Address: | 1040 16th St. S., St. Petersburg, FL, 33705, US |
ZIP code: | 33705 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ayman Abukhdair | President | 1040 16th St. S., St. Petersburg, FL, 33705 |
ABUKHDAIR AYMAN | Agent | 1040 16th St. S., St. Petersburg, FL, 33705 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000034983 | THREE BROTHERS MARKET | EXPIRED | 2016-04-06 | 2021-12-31 | - | 1040 16TH ST S, ST PETERSBURG, FL, 33705 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 1040 16th St. S., St. Petersburg, FL 33705 | - |
CHANGE OF MAILING ADDRESS | 2016-03-28 | 1040 16th St. S., St. Petersburg, FL 33705 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 1040 16th St. S., St. Petersburg, FL 33705 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-20 | ABUKHDAIR, AYMAN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-04-20 |
Florida Limited Liability | 2014-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State