| Entity Name: | CRYSTAL LAKE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRYSTAL LAKE CAPITAL, 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: | 21 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000163584 |
| FEI/EIN Number |
84-2259114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4710 STATE ROAD 13 NORTH, SAINT JOHNS, FL, 32259, US |
| Mail Address: | 4710 STATE ROAD 13 NORTH, SAINT JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL N. MOSES REVOCABLE TRUST | Manager | 12443 SAN JOSE BLVD., SUITE 604, JACKSONVILLE, FL, 32223 |
| MOSES MICHAEL N | Agent | 4710 STATE ROAD 13 NORTH, SAINT JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-02 | 4710 STATE ROAD 13 NORTH, SAINT JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-02 | 4710 STATE ROAD 13 NORTH, SAINT JOHNS, FL 32259 | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-10-02 |
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
