| Entity Name: | ATHERTON INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATHERTON INVESTIGATIONS, 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: | 13 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000046750 |
| FEI/EIN Number |
270219194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 Wood Meadow Way, Ponte Vedra, FL, 32081, US |
| Mail Address: | 174 Wood Meadow Way, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRELL JOHN H | Managing Member | 174 Wood Meadow Way, Ponte Vedra, FL, 32081 |
| FARRELL JOHN H | Agent | 174 Wood Meadow Way, Ponte Vedra, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 174 Wood Meadow Way, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 174 Wood Meadow Way, Ponte Vedra, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 174 Wood Meadow Way, Ponte Vedra, FL 32081 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-02-16 |
| Florida Limited Liability | 2009-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
