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ATHELI LLC - Florida Company Profile

Company Details

Entity Name: ATHELI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATHELI 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: 17 Mar 2014 (11 years ago)
Date of dissolution: 03 Dec 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2015 (9 years ago)
Document Number: L14000043999
FEI/EIN Number 46-5108780

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 115 SOUTH PROSPECT DRIVE, CORAL GABLES, FL, 33133
Mail Address: 115 SOUTH PROSPECT DRIVE, CORAL GABLES, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHAGAVIA CARLOS Managing Member 888 BRICKELL KEY DRIVE #2210, MIAMI, FL, 33131
SMITH LINDA MESQ Agent 11900 BISCAYNE BLVD, MIAMI, FL, 33181
CBL COMPANIES, LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000054421 ATHELI SPORTS EXPIRED 2014-06-06 2019-12-31 - C/O LINDA M. SMITH, ESQ., 11900 BISCAYNE BLVD., SUITE 503, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-12-03 - -

Documents

Name Date
LC Voluntary Dissolution 2015-12-03
ANNUAL REPORT 2015-04-16
Florida Limited Liability 2014-03-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State