| Entity Name: | ALETHEIA INVESTMENTS, 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: | 12 Jan 2015 (10 years ago) |
| Date of dissolution: | 08 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2024 (a year ago) |
| Document Number: | M15000000558 |
| FEI/EIN Number |
46-0671965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Attn: ACCOUNTING, 2100 SE Ocean Blvd, Stuart, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Liggett Timothy M | Managing Member | 2100 SE Ocean Blvd, Stuart, FL, 34996 |
| LIGGETT MICAH P | Agent | 2100 SE OCEAN BLVD SUITE 300, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-08 | - | - |
| LC DISSOCIATION MEM | 2023-04-10 | - | - |
| LC STMNT OF RA/RO CHG | 2023-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | LIGGETT, MICAH P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 2100 SE OCEAN BLVD SUITE 300, STUART, FL 34996 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | Attn: ACCOUNTING, 2100 SE Ocean Blvd, Suite 300, Stuart, FL 34996 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-02-08 |
| CORLCDSMEM | 2023-04-10 |
| CORLCRACHG | 2023-03-13 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
