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AMERITRUST HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: AMERITRUST HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERITRUST HOLDINGS, 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: 23 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000018070
FEI/EIN Number 202599764

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

Address: 226 N. NOVA ROAD, #200, ORMOND BEACH, FL, 32174-5124, US
Mail Address: 226 N. NOVA ROAD, #200, ORMOND BEACH, FL, 32174-5124, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLKER FRANK Managing Member 226 N. NOVA ROAD, #200, ORMOND BEACH, FL, 32174
VOLKER VIVIAN E Agent 4044 W. LAKE MARY BLVD., LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 4044 W. LAKE MARY BLVD., #104-405, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 226 N. NOVA ROAD, #200, ORMOND BEACH, FL 32174-5124 -
CHANGE OF MAILING ADDRESS 2007-04-30 226 N. NOVA ROAD, #200, ORMOND BEACH, FL 32174-5124 -
REGISTERED AGENT NAME CHANGED 2006-02-22 VOLKER, VIVIAN ESQ -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-22
Florida Limited Liability 2005-02-23

Date of last update: 01 May 2025

Sources: Florida Department of State