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. |
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 |
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 |
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 | - |
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