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AFTHA LLC - Florida Company Profile

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Company Details

Entity Name: AFTHA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Sep 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000201705
FEI/EIN Number 82-2944109
Address: 18501 Murdock Circle, Port charlotte, FL, 33948, US
Mail Address: 18501 Murdock Circle, Port charlotte, FL, 33948, US
ZIP code: 33948
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENYAMINOV MARK Manager 18501 Murdock Circle, Port charlotte, FL, 33948
BENYAMINOV MARK Agent 18501 Murdock Circle, Port charlotte, FL, 33948

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 18501 Murdock Circle, Suite 104, Port charlotte, FL 33948 -
CHANGE OF MAILING ADDRESS 2022-01-11 18501 Murdock Circle, Suite 104, Port charlotte, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 18501 Murdock Circle, Suite 104, Port charlotte, FL 33948 -
REGISTERED AGENT NAME CHANGED 2019-01-07 BENYAMINOV, MARK -
REINSTATEMENT 2019-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000275717 ACTIVE 1000000991442 CHARLOTTE 2024-05-02 2034-05-08 $ 1,383.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J23000404244 ACTIVE 23001564CA 20TH JUDICIAL CIRCUIT 2023-08-24 2028-08-29 $182,449.88 JPMORGAN CHASE BANK, N.A., C/O C.T. CORPORATION, REGISTERED AGENT, 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Documents

Name Date
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-22
REINSTATEMENT 2019-01-07
Florida Limited Liability 2017-09-28

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20775.00
Total Face Value Of Loan:
20775.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32665.00
Total Face Value Of Loan:
32665.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32665.00
Total Face Value Of Loan:
32665.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$20,775
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,775
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,898.29
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,775
Jobs Reported:
12
Initial Approval Amount:
$32,665
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,989.56
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $32,665
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 02 Aug 2025

Sources: Florida Department of State