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ATHOS WAREHOUSE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2013-09-06 - -

Documents

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