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ATHENS DEVELOPMENT NPL LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
RICHARDS KIM Manager 2200 E CAMELBACK RD STE 220, PHOENIX, AZ, 85016
NEWMAN JAY Manager 2200 E CAMELBACK RD STE 220, PHOENIX, AZ, 85016
PETERSON DUSTIN Manager 2200 E CAMELBACK RD STE 220, PHOENIX, AZ, 85016
MANSOUR JOHN Manager 2200 E CAMELBACK RD STE 220, PHOENIX, AZ, 85016
MCIVER ROBERT Manager 2200 E CAMELBACK RD STE 220, PHOENIX, AZ, 85016
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

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 -

Documents

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 Mar 2025

Sources: Florida Department of State