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CRYSTAL EMPIRE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CRYSTAL EMPIRE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRYSTAL EMPIRE INVESTMENTS, 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: 17 Nov 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000211307
FEI/EIN Number NOT APPLICABLE

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

Address: 263 NE 30th St, BOCA RATON, FL, 33431, US
Mail Address: 263 NE 30th St, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAES LETICIA DE Manager 263 NE 30th St, BOCA RATON, FL, 33431
MORAES LETICIA Agent 263 NE 30th St, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-18 263 NE 30th St, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-18 263 NE 30th St, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-10-18 263 NE 30th St, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2017-10-18 MORAES, LETICIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-22
REINSTATEMENT 2017-10-18
Florida Limited Liability 2016-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State