Search icon

ATHENA INSURANCE LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

ATHENA INSURANCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 May 2015 (10 years ago)
Document Number: L15000090212
FEI/EIN Number 47-4113404

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

Address: 20402 SW 52nd Street, Southwest Ranches, FL, 33332, US
Mail Address: 20402 SW 52nd Street, Southwest Ranches, FL, 33332, US
ZIP code: 33332
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRO JUAN P Manager 20402 SW 52nd Street, Southwest Ranches, FL, 33332
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000101835 GREAT FLORIDA ACTIVE 2020-08-11 2025-12-31 - 4875 VOLUNTEER ROAD, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 15810 NW 11th Street, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2020-12-07 15810 NW 11th Street, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-05-18
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
82800.00
Total Face Value Of Loan:
82800.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-43700.00
Total Face Value Of Loan:
0.00
Date:
2019-12-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State