| Entity Name: | ATOCHA/MARGARITA EXPEDITION-1996, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATOCHA/MARGARITA EXPEDITION-1996, L.C. 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: | 08 Dec 1995 (29 years ago) |
| Date of dissolution: | 01 May 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 1998 (27 years ago) |
| Document Number: | L95000000952 |
| FEI/EIN Number |
650628926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 GREENE STREET, KEY WEST, FL, 33040 |
| Mail Address: | 200 GREENE STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CRYSTALS RECOVERY, INC. | Managing Member |
| CRYSTALS RECOVERY, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-05-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-05-01 |
| ANNUAL REPORT | 1997-03-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-12-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
