| Entity Name: | ATHOS WAREHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATHOS WAREHOUSE 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: | 12 Oct 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000130445 |
| FEI/EIN Number |
33-1225963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156 |
| Mail Address: | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUPI ALEJANDRO J | Manager | 9130 S DADELAND BLVD, STE 1509, MIAMI, FL, 33156 |
| DOMINGUEZ SILVINA | Manager | 9130 S DADELAND BLVD, STE 1509, MIAMI, FL, 33156 |
| GUZMAN & GUZMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2013-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-03-21 |
| LC Amendment | 2013-09-06 |
| ANNUAL REPORT | 2013-03-20 |
| Florida Limited Liability | 2012-10-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
