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ATHENA FLORIDA INVESTMENTS LLC - Florida Company Profile

Company Details

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

ATHENA FLORIDA INVESTMENTS 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: 11 Dec 2013 (11 years ago)
Date of dissolution: 14 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2023 (2 years ago)
Document Number: L13000171235
FEI/EIN Number 46-4299514

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

Address: 1901 Brickell ave, Miami, FL, 33129, US
Mail Address: 1901 Brickell Ave, apt B1108, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUBERA MALDONADO MELISSA Manager 1901 Brickell Ave, MIAMI, FL, 33129
MOYAL ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 1901 Brickell ave, apt B1108, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2022-03-01 1901 Brickell ave, apt B1108, Miami, FL 33129 -
REGISTERED AGENT NAME CHANGED 2015-04-20 MOYAL ACCOUNTING SERVICES INC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-14
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-20
Florida Limited Liability 2013-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State