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CRAB ISLAND TREASURE CHEST LLC - Florida Company Profile

Company Details

Entity Name: CRAB ISLAND TREASURE CHEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRAB ISLAND TREASURE CHEST 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: 16 Mar 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000053748
FEI/EIN Number 81-1942836

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

Address: 205 MARSHALL DR NE, FORT WALTON BEACH, FL, 32547, US
Mail Address: 205 MARSHALL DR NE, FORT WALTON BEACH, FL, 32547, US
ZIP code: 32547
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'MALLEY TIMOTHY E Authorized Member 205 MARSHALL DR NE, FORT WALTON BEACH, FL, 32547
FRERICHS KATHERINE M Authorized Member 205 MARSHALL DR NE, FORT WALTON BEACH, FL, 32547
O'MALLEY TIMOTHY E Agent 205 MARSHALL DR NE, FORT WALTON BEACH, FL, 32547

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2016-11-28 - -
REGISTERED AGENT NAME CHANGED 2016-11-28 O'MALLEY, TIMOTHY E -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-29
LC Amendment 2016-11-28
Florida Limited Liability 2016-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State