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ATHENA RISK USA, LLC - Florida Company Profile

Company Details

Entity Name: ATHENA RISK USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATHENA RISK USA, 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: 08 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000148048
FEI/EIN Number 81-3643233

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

Address: 100 South Ashley Drive, Suite 600, TAMPA, FL, 33602, US
Mail Address: 100 South Ashley Drive, Suite 600, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WILLIAMSON AARON G Authorized Member 100 South Ashley Drive, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 100 South Ashley Drive, Suite 600, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2017-04-27 100 South Ashley Drive, Suite 600, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-08-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State