| Entity Name: | ATHENEA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATHENEA INVESTMENT GROUP, 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: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000051287 |
| FEI/EIN Number |
260168928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4721 NW 115TH TERRACE, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 4721 NW 115TH TERRACE, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA LARRY | Managing Member | 4721 NW 115TH TERRACE, CORAL SPRINGS, FL, 33076 |
| MILONOPULOS DIOGENES | Managing Member | 4721 NW 115TH TERRACE, CORAL SPRINGS, FL, 33076 |
| GAMBOA LARRY | Agent | 1 OAKWOOD BOULEVARD SUITE 170, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-01 | 4721 NW 115TH TERRACE, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-01 | 4721 NW 115TH TERRACE, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-21 |
| Florida Limited Liability | 2007-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
