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THEOBALD & SAMPSON, LLC - Florida Company Profile

Company Details

Entity Name: THEOBALD & SAMPSON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THEOBALD & SAMPSON, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Oct 2002 (22 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L02000028664
FEI/EIN Number 043723553

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 131 EAST 13TH STREET, ST. CLOUD, FL, 34769
Mail Address: 131 EAST 13TH STREET, ST. CLOUD, FL, 34769
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEOBALD KARL-HEINZ Managing Member 2425 CRANE COURT, SAINT CLOUD, FL, 34771
SAMPSON KENNETH L Managing Member 1422 HIDDEN OAKS BEND, SAINT CLOUD, FL, 34771
SAMPSON KENNETH L Agent 1422 HIDDEN OAKS BEND, SAINT CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 131 EAST 13TH STREET, ST. CLOUD, FL 34769 -
CHANGE OF MAILING ADDRESS 2007-04-26 131 EAST 13TH STREET, ST. CLOUD, FL 34769 -
REGISTERED AGENT ADDRESS CHANGED 2004-06-14 1422 HIDDEN OAKS BEND, SAINT CLOUD, FL 34771 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001529859 TERMINATED 12-CA-1143 OSCEOLA COUNTY 9TH JUD CIR 2013-10-14 2018-10-21 $2,592,928.67 FIRST SOUTHERN BANK, 945 S. ORANGE AVENUE, ORLANDO, FL 32806
J13000674987 TERMINATED 1000000483190 OSCEOLA 2013-03-18 2033-04-04 $ 420.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State