| Entity Name: | HELLENIC CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELLENIC CAPITAL 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: | 01 May 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000118746 |
| Address: | 20900 NE 30TH AVE, 8TH FLOOR, AVENTURA, FL, 33301, US |
| Mail Address: | 17971 BISCAYNE BOULEVARD, 214, AVENTURA, FL, 33180, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTEZOS COSTAS | Manager | 7301 W. PALMETTO PARK RD. #305, BOCA RATON, FL, 33433 |
| MARATHAS JEFFREY P | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-06-24 | HELLENIC CAPITAL INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2019-06-24 |
| Florida Limited Liability | 2019-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
