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FBA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

FBA 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: 15 Oct 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: L02000027329
FEI/EIN Number 161632008

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

Address: 3425 S ATLANTIC AVE, APT 703, DAYTONA BEACH, FL, 32118
Mail Address: 3425 S ATLANTIC AVE, APT 703, DAYTONA BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATHEN FRED B Manager 2425 S ATLANTIC AVE APT 703, DAYTONA BEACH, FL, 32119
ALLEN FREDERICK B Agent 3425 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-06-19 ALLEN, FREDERICK BIV -
REGISTERED AGENT ADDRESS CHANGED 2003-06-19 3425 S ATLANTIC AVE, APT 703, DAYTONA BEACH, FL 32118 -
CHANGE OF PRINCIPAL ADDRESS 2003-06-02 3425 S ATLANTIC AVE, APT 703, DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2003-06-02 3425 S ATLANTIC AVE, APT 703, DAYTONA BEACH, FL 32118 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000057561 TERMINATED 1000000026052 5817 4906 2006-04-28 2029-01-22 $ 376.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J09000297654 ACTIVE 1000000026052 5817 4906 2006-04-28 2029-01-28 $ 376.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230

Documents

Name Date
Reg. Agent Change 2003-06-19
ANNUAL REPORT 2003-06-02
Florida Limited Liabilites 2002-10-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State