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ATHANAGEO, LLC - Florida Company Profile

Company Details

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

ATHANAGEO, 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: 22 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000113212
FEI/EIN Number APPLIED FOR

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

Address: 100 SOUTH POINTE DRIVE, TH-15, MIAMI BEACH, FL, 33139, US
Mail Address: 100 SOUTH POINTE DRIVE, TH-15, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Galanis Gregory Manager 100 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139
SCHIFFRIN MICHAEL Agent 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000001176 ACTIVE 2018-034217-CA-01 MIAMI DADE COUNTY CIRCUIT CT 2020-12-11 2026-01-05 $1,355,693.15 EASTERN FINANCIAL MORTGAGE CORPORATION, 90 ALMERIA AVENUE, SUITE 204, CORAL GABLES, FLORIDA 33134

Documents

Name Date
Reg. Agent Resignation 2019-10-16
ANNUAL REPORT 2018-09-11
Florida Limited Liability 2017-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State