| Entity Name: | AMALTHIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMALTHIA 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: | 09 May 2007 (18 years ago) |
| Date of dissolution: | 28 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2018 (7 years ago) |
| Document Number: | L07000049402 |
| FEI/EIN Number |
900374535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 SE 47TH TERRACE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 825 SE 47TH TERRACE, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARSAKIS NIKOLAOS | Managing Member | Lawson Rock Lot 50/51, Roatan, Is, 35101 |
| GRUYTERS-VARSAKIS ADRIENNE | Managing Member | Lawson Rock Lot 50/51, Roatan, Is, 35101 |
| SHAW CLAUDIA | Agent | 825 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 825 SE 47TH TERRACE, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 825 SE 47TH TERRACE, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | SHAW, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 825 SE 47TH TERRACE, CAPE CORAL, FL 33904 | - |
| LC ARTICLE OF CORRECTION | 2007-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
