ATHENS FINANCIAL SERVICES, LLC - Florida Company Profile
| Entity Name: | ATHENS FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATHENS FINANCIAL SERVICES, 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000030785 |
| FEI/EIN Number |
470926996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 NE 125TH STREET, 204, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 915 NE 125TH STREET, 204, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW RAMESCHE K | Managing Member | 915 NE 125TH ST STE. 204, NORTH MIAMI, FL, 33161 |
| RUSSELL NEIL B | Managing Member | 1221 NW 185TH AVE, PEMBROKE PINES, FL, 33029 |
| JOHN SHELDON F | Managing Member | 18520 NW 67TH AVE STE. 124, MIAMI LAKES, FL, 33015 |
| JOHN SHELDON F | Agent | 915 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-03 | JOHN, SHELDON F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-12 | 915 NE 125TH ST, 204, NORTH MIAMI, FL 33161 | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 915 NE 125TH STREET, 204, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 915 NE 125TH STREET, 204, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-12-03 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-08 |
| REINSTATEMENT | 2005-10-12 |
| Amendment | 2004-11-04 |
| ANNUAL REPORT | 2004-04-21 |
| Florida Limited Liability | 2003-08-19 |
| Off/Dir Resignation | 2003-08-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State