| Entity Name: | ALPHA THEORY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHA THEORY 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: | 25 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000171825 |
| FEI/EIN Number |
85-1543154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 110 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139, US |
| Address: | 310 W. HALLANDALE BEACH, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIRY Nathaniel | Manager | 225 RUGBY COVE LANE, HENDERSONVILLE, NC, 28791 |
| Thiry Jamin D | Manager | 110 Washington Avenue, Miami Beach, FL, 33139 |
| Sandhu Jaswinder | Agent | 110 Washington Avenue, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000145561 | WASH N' GO COIN LAUNDROMART | ACTIVE | 2020-11-12 | 2025-12-31 | - | 310 W. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Sandhu , Jaswinder | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 110 Washington Avenue, 2409, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2021-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-11-23 |
| LC Amendment | 2020-07-02 |
| Florida Limited Liability | 2020-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
