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ATHOL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ATHOL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATHOL INVESTMENT GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Dec 2023 (a year ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Dec 2023 (a year ago)
Document Number: L23000548463
FEI/EIN Number 93-4811785

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

Address: 1511 S CRYSTAL LAKE DR, ORLANDO, FL, 32806
Mail Address: 1511 S CRYSTAL LAKE DR, ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELSOR HERBERT Manager 1511 S CRYSTAL LAKE DR, ORLANDO, FL, 32806
VELSOR HERBERT J Agent 1511 S CRYSTAL LAKE DR, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-12-19 ATHOL INVESTMENT GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-10
LC Name Change 2023-12-19
Florida Limited Liability 2023-12-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State