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ATENA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ATENA 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: 21 Nov 2016 (8 years ago)
Date of dissolution: 26 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2020 (5 years ago)
Document Number: L16000213240
FEI/EIN Number 81-4935786

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

Address: 8025 SW 100TH ST, MIAMI, FL, 33156, US
Mail Address: 8025 SW 100TH ST, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINIACOS BUSTOS DELFINA M Manager 8025 SW 100 ST, MIAMI, FL, 33156
VALEIRO ABELEIRA MARIA A Manager 16555 SW 42ND WAY, MIAMI, FL, 33185
VALEIRO MARIA A Agent 16555 SW 42 WAY, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-24 8025 SW 100TH ST, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2018-10-24 8025 SW 100TH ST, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-14
Florida Limited Liability 2016-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State