| Entity Name: | ATHENA - WAVERLY VENTURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Jun 2002 (23 years ago) |
| Date of dissolution: | 21 Sep 2011 (13 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 21 Sep 2011 (13 years ago) |
| Document Number: | M02000001655 |
| FEI/EIN Number |
010721082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE ATHENA GROUP, L.L.C., 712 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Mail Address: | C/O THE ATHENA GROUP, L.L.C., 712 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ATHENA WAVERLY, LLC | Managing Member | 712 FIFTH AVENUE, NEW YORK, NY, 10019 |
| RABINOWITZ DANIEL L | Chief Executive Officer | 712 FIFTH AVE, 8TH FL, NEW YORK, NY, 10019 |
| BARICKO JAMES D | Chief Financial Officer | 712 FIFTH AVE, 8TH FL, NEW YORK, NY, 10019 |
| FEINSTEIN ROBERT A | Vice President | 712 FIFTH AVE, 8TH FL, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-09-21 | - | - |
| CANCEL ADM DISS/REV | 2008-11-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-12-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2011-09-21 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-02 |
| REINSTATEMENT | 2008-11-19 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-06-15 |
| REINSTATEMENT | 2005-10-25 |
| REINSTATEMENT | 2004-12-22 |
| ANNUAL REPORT | 2003-07-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
