| Entity Name: | ATH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATH INVESTMENTS, 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: | 31 Oct 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L13000153741 |
| FEI/EIN Number |
46-4060969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 lake mills rd, chuluota, FL, 32766, US |
| Mail Address: | 530 lake mills rd, chuluota, FL, 32766, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARLEY ALAN T | Manager | 1221 E BROADWAY ST, OVIEDO, FL, 32765 |
| HARLEY JOAN S | Manager | 1221 E BROADWAY ST, OVIEDO, FL, 32765 |
| BURGUNDER KARL A | Agent | 1490 SWANSON DR., OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 530 lake mills rd, chuluota, FL 32766 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 530 lake mills rd, chuluota, FL 32766 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-10-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
