| Entity Name: | ATHEY & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 May 2000 (25 years ago) |
| Branch of: | ATHEY & ASSOCIATES LLC, ILLINOIS (Company Number LLC_00192465) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M00000001038 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 BRICKELL KEY DR SUITE 1508, MIAMI, FL, 33131 |
| Mail Address: | 808 BRICKELL KEY DR SUITE 1508, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ATHEY TIMOTHY M | Manager | 808 BRICKELL KEY DR. SUITE 1508, MIAMI, FL, 33131 |
| ATHEY TIMOTHY M | Agent | 808 BRICKELL KEY DR. SUITE 1508, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-06 | 808 BRICKELL KEY DR. SUITE 1508, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-06 | 808 BRICKELL KEY DR SUITE 1508, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-06 | 808 BRICKELL KEY DR SUITE 1508, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-05-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-03-18 |
| LIMITED LIABILITY CORPORATION | 2003-02-21 |
| REINSTATEMENT | 2002-05-22 |
| Foreign Limited | 2000-05-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
