| Entity Name: | ATHENS DEVELOPMENT NPL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 2020 (5 years ago) |
| Document Number: | M20000007349 |
| FEI/EIN Number |
824263239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2398 East Camelback Road Suite 760, PHOENIX, AZ, 85016, US |
| Mail Address: | 2398 East Camelback Road Suite 760, PHOENIX, AZ, 85016, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| RICHARDS KIM | Manager | 2398 East Camelback Road Suite 760, PHOENIX, AZ, 85016 |
| NEWMAN JAY | Manager | 2398 East Camelback Road Suite 760, PHOENIX, AZ, 85016 |
| PETERSON DUSTIN | Manager | 2398 East Camelback Road Suite 760, PHOENIX, AZ, 85016 |
| MANSOUR JOHN | Manager | 2398 East Camelback Road Suite 760, PHOENIX, AZ, 85016 |
| MCIVER ROBERT | Manager | 2398 East Camelback Road Suite 760, PHOENIX, AZ, 85016 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-21 | 2398 East Camelback Road Suite 760, PHOENIX, AZ 85016 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-21 | 2398 East Camelback Road Suite 760, PHOENIX, AZ 85016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| Foreign Limited | 2020-08-24 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
