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ATHENA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: ATHENA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATHENA CAPITAL 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: 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: 27 Jan 2003 (22 years ago)
Date of dissolution: 04 Jun 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Jun 2014 (11 years ago)
Document Number: L03000003095
FEI/EIN Number NOT APPLICABLE

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

Address: 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACARDI FACUNDO L Manager 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
LORIE CATHERINE H Agent 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CONVERSION 2014-06-04 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ATHENA CAPITAL MANAGEMENT LLC ( A D. CONVERSION NUMBER 100000141181
LC NAME CHANGE 2012-11-01 ATHENA CAPITAL LLC -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2011-01-05 LORIE, CATHERINE H -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-04-23 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
LC NAME CHANGE 2007-04-27 BACARDI OSR LLC -
LC NAME CHANGE 2006-05-03 BACARDI OS LLC -

Documents

Name Date
Conversion 2014-06-04
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-18
LC Name Change 2012-11-01
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-01-28
LC Name Change 2007-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State