| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
