LLC · Florida registry
ATHENS DEVELOPMENT NPL LLC
LLC in Location not reported, Florida · Document #M20000007349 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ATHENS DEVELOPMENT NPL LLC is an active Florida foreign limited liability company filed on August 24, 2020 (document M20000007349). Its registered agent is CAPITOL CORPORATE SERVICES, INC.. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- August 24, 2020Reported filing date
- Document number
- M20000007349
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 85016
- Registered agent
- CAPITOL CORPORATE SERVICES, INC.
- Last annual report year
- 2026
- FEI/EIN
- 82-4263239
- Home state
- Arizona
- Address
- 2398 East Camelback Road Suite 760, PHOENIX, AZ, 85016
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CAPITOL CORPORATE SERVICES, INC.
- MGR
- RICHARDS KIM
- MGR
- NEWMAN JAY
- MGR
- MANSOUR JOHN
- registered agent
- CAPITOL CORPORATE SERVICES, INC.
- Manager
- RICHARDS KIM
- Manager
- NEWMAN JAY
- Manager
- PETERSON DUSTIN
- Manager
- MANSOUR JOHN
- Manager
- MCIVER ROBERT
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 515 E PARK AVE 2 FL, TALLAHASSEE, FL, 32301
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M20000007349
- Status
- Active
- Home Jurisdiction
- AZ
Names
- Legal
- ATHENS DEVELOPMENT NPL LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 2398 East Camelback Road Suite 760
- Principal · City
- Phoenix
- Principal · Region
- AZ
- Principal · Postal Code
- 85016
- Principal · Country
- US
- Mailing · Street 1
- 2398 East Camelback Road Suite 760
- Mailing · City
- Phoenix
- Mailing · Region
- AZ
- Mailing · Postal Code
- 85016
- Mailing · Country
- US
- Registered Agent · Street 1
- 515 E PARK AVE 2 FL
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- 2398 East Camelback Road Suite 760
- Officer 1 · City
- Phoenix
- Officer 1 · Region
- AZ
- Officer 1 · Postal Code
- 85016
- Officer 2 · Street 1
- 2398 East Camelback Road Suite 760
- Officer 2 · City
- Phoenix
- Officer 2 · Region
- AZ
- Officer 2 · Postal Code
- 85016
- Officer 3 · Street 1
- 2398 East Camelback Road Suite 760
- Officer 3 · City
- Phoenix
- Officer 3 · Region
- AZ
- Officer 3 · Postal Code
- 85016
- Officer 4 · Street 1
- 2398 East Camelback Road Suite 760
- Officer 4 · City
- Phoenix
- Officer 4 · Region
- AZ
- Officer 4 · Postal Code
- 85016
- Officer 5 · Street 1
- 2398 East Camelback Road Suite 760
- Officer 5 · City
- Phoenix
- Officer 5 · Region
- AZ
- Officer 5 · Postal Code
- 85016
Dates
- Registration
- 2020-08-24
Identifiers
- Fei
- 82-4263239
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-03-05
- 2 · Year
- 2026
- 2 · Filed At
- 2026-03-05
- 3 · Year
- 2025
- 3 · Filed At
- 2025-03-07
Parties
- Registered Agent · Name
- CAPITOL CORPORATE SERVICES, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- RICHARDS KIM
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- NEWMAN JAY
- Officer 3 · Role
- Manager
- Officer 3 · Kind
- Person
- Officer 3 · Name
- PETERSON DUSTIN
- Officer 4 · Role
- Manager
- Officer 4 · Kind
- Person
- Officer 4 · Name
- MANSOUR JOHN
- Officer 5 · Role
- Manager
- Officer 5 · Kind
- Person
- Officer 5 · Name
- MCIVER ROBERT
Additional reported values
Other reported details
- Doc number
- M20000007349
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 85016
- Formation date
- 08242020
- Fei number
- 824263239
- Formation jurisdiction
- AZ
- Report year 1
- 2026
- Report date 1
- 03052026
- Report year 2
- 2026
- Report date 2
- 03052026
- Report year 3
- 2025
- Report date 3
- 03072025
Names and reported roles
- Company name
- ATHENS DEVELOPMENT NPL LLC
Addresses and locations
- Principal address 1
- 2398 East Camelback Road Suite 760
- Principal city
- PHOENIX
- Principal state
- AZ
- Principal country
- US
Mailing information
- Mailing address 1
- 2398 East Camelback Road Suite 760
- Mailing city
- PHOENIX
- Mailing state
- AZ
- Mailing postal code
- 85016
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- RICHARDS KIM
- Officer 1 address
- 2398 East Camelback Road Suite 760
- Officer 1 city
- PHOENIX
- Officer 1 state
- AZ
- Officer 1 postal code
- 85016
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- NEWMAN JAY
- Officer 2 address
- 2398 East Camelback Road Suite 760
- Officer 2 city
- PHOENIX
- Officer 2 state
- AZ
- Officer 2 postal code
- 85016
- Officer 3 title
- MGR
- Officer 3 type
- P
- Officer 3 name
- PETERSON DUSTIN
- Officer 3 address
- 2398 East Camelback Road Suite 760
- Officer 3 city
- PHOENIX
- Officer 3 state
- AZ
- Officer 3 postal code
- 85016
- Officer 4 title
- MGR
- Officer 4 type
- P
- Officer 4 name
- MANSOUR JOHN
- Officer 4 address
- 2398 East Camelback Road Suite 760
- Officer 4 city
- PHOENIX
- Officer 4 state
- AZ
- Officer 4 postal code
- 85016
- Officer 5 title
- MGR
- Officer 5 type
- P
- Officer 5 name
- MCIVER ROBERT
- Officer 5 address
- 2398 East Camelback Road Suite 760
- Officer 5 city
- PHOENIX
- Officer 5 state
- AZ
- Officer 5 postal code
- 85016
Registered agent information
- Agent name
- CAPITOL CORPORATE SERVICES, INC.
- Agent type
- C
- Agent address
- 515 E PARK AVE 2 FL
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32301
Record reference date: Not reported
Directory details
Names
- Legal
- Athens Development Npl LLC
Entity
- Type
- Foreign Limited Liability Company
Registration
- Number
- M20000007349
- Source State
- AZ
- Status
- Active
Dates
- Registration
- 2020-08-24
Additional reported values
Names and reported roles
- Company Name
- Athens Development Npl LLC
Other reported details
- Entity type
- Foreign Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- M20000007349
- Date Filed
- August 24, 2020
- Company Age
- 6 years 1 month
- Status
- Active
Addresses and locations
- State
- AZ
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 403179
- Slug
- athens-development-npl-llc-m20000007349
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M20000007349
- Filed on
- 2020-08-24
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"MGR","n":"RICHARDS KIM"},{"r":"MGR","n":"NEWMAN JAY"},{"r":"MGR","n":"PETERSON DUSTIN"},{"r":"MGR","n":"MANSOUR JOHN"},{"r":"MGR","n":"MCIVER ROBERT"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 2398 East Camelback Road Suite 760, PHOENIX, AZ, 85016
- Zip
- 85016
- Location state
- AZ
Names and reported roles
- Name
- ATHENS DEVELOPMENT NPL LLC
- City name
- Location not reported
Registered agent information
- Agent name
- CAPITOL CORPORATE SERVICES, INC.
- Agent address
- 515 E PARK AVE 2 FL, TALLAHASSEE, FL, 32301
Same registered agent
CAPITOL CORPORATE SERVICES, INC.
| Business | Type | Filed |
|---|---|---|
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| CASCADE CANYON HOLDINGS, LLC | LLC | Dec 6, 2021 |
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| NBN VENTURES FLORIDA, LLC | LLC | Jun 27, 2025 |
| NBW VENTURES FLORIDA, LLC | LLC | Jun 27, 2025 |
| ATHENS NPL LLC | LLC | Jun 23, 2025 |
| NEXMETRO SILVER PALM, LLC | LLC | May 7, 2025 |
Other companies with RICHARDS KIM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ATHENS NPL LLC | LLC | Jun 23, 2025 |
| NAPLES BEACH CLUB FOUNDATION, INC. | Nonprofit | Jul 11, 2025 |
| T'S AND THINGS, INC. | Corporation | Jan 24, 1980 |
| ALLIED CONSULTING ENGINEERING SERVICES, INC. | Corporation | Sep 4, 2012 |
| ALLIED CONSULTING ENGINEERING SERVICES INC. | Corporation | Jun 23, 2026 |
| PETITE SERVICES LLC | LLC | Jun 23, 2017 |
Other companies with NEWMAN JAY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ATHENS NPL LLC | LLC | Jun 23, 2025 |
| GINZAN MANAGEMENT INC. | Corporation | Mar 16, 2022 |
| ARGENTECH, INC. | Corporation | Oct 6, 2003 |
| INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS, INC. | Nonprofit | Aug 6, 2019 |
| KANY CORPORATION | Corporation | Jun 13, 1983 |
| LEG SAVER ASSOCIATES LLC | LLC | Jun 26, 2014 |
| EVOLVED INFLUENCE, LLC | LLC | Jun 5, 2023 |
| CHAMPIONS FOR HUMANITY, INC. | Nonprofit | Jul 13, 2017 |
| FIVE PARK SHARED FACILITIES MASTER ASSOCIATION, INC. | Nonprofit | Mar 28, 2024 |
| THE HARRIET M. FINGER CHARITABLE FOUNDATION, INC. | Nonprofit | Sep 22, 1998 |
Other companies with PETERSON DUSTIN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ATHENS NPL LLC | LLC | Jun 23, 2025 |
| PETERSON CONSULTANTS, LLC | LLC | Nov 22, 2021 |
| LURE SALTWATER FISHING MAGAZINE LLC | LLC | Jun 28, 2007 |
| SUBLIME CARPENTRY LLC | LLC | Mar 3, 2023 |
| REPEAT CONSULTANTS, LLC | LLC | Aug 10, 2018 |
| SUBLIME CARPENTRY CORP. | Corporation | Aug 6, 2026 |
Other companies with MANSOUR JOHN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ATHENS NPL LLC | LLC | Jun 23, 2025 |
| TITAN FUNDING HOLDINGS 2, LLC | LLC | May 5, 2025 |
| SANDBAR ESTATE HOLDINGS, LLC | LLC | Mar 12, 2025 |
| TITAN FUNDING HOLDINGS, LLC | LLC | Mar 5, 2018 |
| TITAN FUNDING, LLC | LLC | Mar 12, 2014 |
| AGIOS CORP | Corporation | Oct 1, 2015 |
| MEDICAL STAFF OF ORANGE PARK HOSPITAL, INC. | Nonprofit | Dec 17, 2015 |
| ARCHIMEDES LLC | LLC | Nov 13, 2018 |
| SUNSHINE SUPPLEMENTS, INC. | Corporation | Jul 12, 2017 |
| IVOLVE HEALTH INC | Corporation | Jan 14, 2025 |
Other companies with MCIVER ROBERT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DELTA SUPPLY CO | Corporation | Jul 31, 1956 |
| MERLIN AIRWAYS, INC. | Corporation | Jan 24, 2001 |
Other companies with RICHARDS KIM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ATHENS NPL LLC | LLC | Jun 23, 2025 |
| NAPLES BEACH CLUB FOUNDATION, INC. | Nonprofit | Jul 11, 2025 |
| T'S AND THINGS, INC. | Corporation | Jan 24, 1980 |
| ALLIED CONSULTING ENGINEERING SERVICES, INC. | Corporation | Sep 4, 2012 |
| ALLIED CONSULTING ENGINEERING SERVICES INC. | Corporation | Jun 23, 2026 |
| PETITE SERVICES LLC | LLC | Jun 23, 2017 |
Other companies with NEWMAN JAY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ATHENS NPL LLC | LLC | Jun 23, 2025 |
| GINZAN MANAGEMENT INC. | Corporation | Mar 16, 2022 |
| ARGENTECH, INC. | Corporation | Oct 6, 2003 |
| INTERNATIONAL ASSOCIATION OF BETTER BUSINESS BUREAUS, INC. | Nonprofit | Aug 6, 2019 |
| KANY CORPORATION | Corporation | Jun 13, 1983 |
| LEG SAVER ASSOCIATES LLC | LLC | Jun 26, 2014 |
| EVOLVED INFLUENCE, LLC | LLC | Jun 5, 2023 |
| CHAMPIONS FOR HUMANITY, INC. | Nonprofit | Jul 13, 2017 |
| FIVE PARK SHARED FACILITIES MASTER ASSOCIATION, INC. | Nonprofit | Mar 28, 2024 |
| THE HARRIET M. FINGER CHARITABLE FOUNDATION, INC. | Nonprofit | Sep 22, 1998 |
Other companies with PETERSON DUSTIN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ATHENS NPL LLC | LLC | Jun 23, 2025 |
| PETERSON CONSULTANTS, LLC | LLC | Nov 22, 2021 |
| LURE SALTWATER FISHING MAGAZINE LLC | LLC | Jun 28, 2007 |
| SUBLIME CARPENTRY LLC | LLC | Mar 3, 2023 |
| REPEAT CONSULTANTS, LLC | LLC | Aug 10, 2018 |
| SUBLIME CARPENTRY CORP. | Corporation | Aug 6, 2026 |
Other companies with MANSOUR JOHN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ATHENS NPL LLC | LLC | Jun 23, 2025 |
| TITAN FUNDING HOLDINGS 2, LLC | LLC | May 5, 2025 |
| SANDBAR ESTATE HOLDINGS, LLC | LLC | Mar 12, 2025 |
| TITAN FUNDING HOLDINGS, LLC | LLC | Mar 5, 2018 |
| TITAN FUNDING, LLC | LLC | Mar 12, 2014 |
| AGIOS CORP | Corporation | Oct 1, 2015 |
| MEDICAL STAFF OF ORANGE PARK HOSPITAL, INC. | Nonprofit | Dec 17, 2015 |
| ARCHIMEDES LLC | LLC | Nov 13, 2018 |
| SUNSHINE SUPPLEMENTS, INC. | Corporation | Jul 12, 2017 |
| IVOLVE HEALTH INC | Corporation | Jan 14, 2025 |
Other companies with MCIVER ROBERT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DELTA SUPPLY CO | Corporation | Jul 31, 1956 |
| MERLIN AIRWAYS, INC. | Corporation | Jan 24, 2001 |
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