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ATHENA TRADING STRATEGIES LLC - Florida Company Profile

Company Details

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

ATHENA TRADING STRATEGIES 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: 17 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000073986
FEI/EIN Number 300431151

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

Address: 1000 5TH STREET, SUITE 302, MIAMI BEACH, FL, 33139
Mail Address: 1000 5TH STREET, SUITE 302, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CARLOS M Managing Member 1000 5TH STREET SUITE 302, MIAMI BEACH, FL, 33139
SAIEH ALEXANDER Managing Member 1000 5TH STREET SUITE 302, MIAMI BEACH, FL, 33139
SAIEH ALEXANDER Agent 1000 5TH STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-02 1000 5TH STREET, SUITE 302, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2008-05-02 1000 5TH STREET, SUITE 302, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-02 1000 5TH STREET, SUITE 302, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2008-05-02
Florida Limited Liability 2007-07-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State