| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
