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ATHENA WAVERLY APARTMENT 813 LLC - Florida Company Profile

Company Details

Entity Name: ATHENA WAVERLY APARTMENT 813 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATHENA WAVERLY APARTMENT 813 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: 08 Jul 2004 (21 years ago)
Date of dissolution: 25 Jan 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2010 (15 years ago)
Document Number: L04000050840
FEI/EIN Number 320138418

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

Address: 712 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10019
Mail Address: 712 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10019
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE ATHENA GROUP, LLC Managing Member -
RATNER CHARLES H Agent 1800 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-01-25 - -
CANCEL ADM DISS/REV 2006-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
LC Voluntary Dissolution 2010-01-25
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-02-18
ANNUAL REPORT 2007-05-07
REINSTATEMENT 2006-06-21
Florida Limited Liability 2004-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State