Entity Name: | ATHENEA INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ATHENEA INVESTMENT, 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: | 03 Mar 2021 (4 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L21000104006 |
Address: | 520 SE 32 AVENUE, HOMESTEAD, FL, 33033 |
Mail Address: | 520 SE 32 AVENUE, HOMESTEAD, FL, 33033 |
ZIP code: | 33033 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ CARLOS JAVIER | Manager | 520 SE 32 AVENUE, HOMESTEAD, FL, 33033 |
BILBAO MARIETTA | Manager | 520 SE 32 AVENUE, HOMESTEAD, FL, 33033 |
LOPEZ CARLOS JAVIER SR | Agent | 520 SE 32 AVENUE, HOMESTEAD, FL, 33033 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2021-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State