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ATOCHA MARGARITA EXPEDITION - 1997, L.C. - Florida Company Profile

Company Details

Entity Name: ATOCHA MARGARITA EXPEDITION - 1997, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATOCHA MARGARITA EXPEDITION - 1997, 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.
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 Oct 1996 (29 years ago)
Date of dissolution: 21 Oct 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Oct 1999 (26 years ago)
Document Number: L96000001105
FEI/EIN Number 650706728

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

Key Officers & Management

Name Role
CRYSTALS RECOVERY, INC. Manager
CRYSTALS RECOVERY, INC. Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 - -

Documents

Name Date
Voluntary Dissolution 1999-10-21
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-03-10
DOCUMENTS PRIOR TO 1997 1996-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State