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THEISEN OC, LLC - Florida Company Profile

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Company Details

Entity Name: THEISEN OC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THEISEN OC, 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: 18 Jul 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2024 (9 months ago)
Document Number: L06000071405
FEI/EIN Number 205249509

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

Address: 937 HARLEY STRICKLAND BLVD, SUITE 200, ORANGE CITY, FL, 32763, US
Mail Address: 1204 S Oak Ave, sanford, FL, 32771, US
ZIP code: 32763
City: Orange City
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Petito KIMBERLY N Managing Member 1204 S Oak Ave, Sanford, FL, 32771
Petito KIMBERLY N Agent 937 Harley Strickland Blvd, Orange City, FL, 32763

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000145040 PLANET SMOOTHIE ACTIVE 2024-11-30 2029-12-31 - 1204 S OAK AVE, SANFORD, FL, 32771
G13000025605 PLANET SMOITHIE EXPIRED 2013-03-14 2018-12-31 - 23000 EQUES LN, EUSTIS, FL, 32736

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-05 - -
REINSTATEMENT 2024-10-08 - -
REGISTERED AGENT NAME CHANGED 2024-10-08 Petito, KIMBERLY N -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-05-06 - -
CHANGE OF MAILING ADDRESS 2022-05-06 937 HARLEY STRICKLAND BLVD, SUITE 200, ORANGE CITY, FL 32763 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-12-18 937 Harley Strickland Blvd, Suite 200, Orange City, FL 32763 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000570950 TERMINATED 1000001009169 VOLUSIA 2024-08-26 2044-09-04 $ 8,628.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000326353 ACTIVE 1000000993840 VOLUSIA 2024-05-22 2044-05-29 $ 22,736.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000031389 TERMINATED 1000000873149 VOLUSIA 2021-01-15 2041-01-27 $ 3,905.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000169249 TERMINATED 1000000863712 VOLUSIA 2020-03-11 2040-03-18 $ 12,967.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J12000007495 TERMINATED 1000000244201 VOLUSIA 2011-12-19 2032-01-04 $ 1,309.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J09002252749 LAPSED 09-2079-SC COUNTY COURT MARION COUNTY FL 2009-12-18 2014-12-30 $10,944.03 CHENEY BROS., INC., ONE CHENEY WAY, RIVIERA BEACH FL 33404-7000
J10000296589 TERMINATED 1000000151713 VOLUSIA 2009-11-25 2030-02-16 $ 2,144.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J09000429091 TERMINATED 1000000100246 6298 3567 2008-11-24 2029-01-28 $ 6,216.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J09000193234 TERMINATED 1000000100246 6298 3567 2008-11-24 2029-01-22 $ 6,176.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J08000239575 TERMINATED 1000000085290 6254 63 2008-07-11 2028-07-23 $ 8,909.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230

Documents

Name Date
REINSTATEMENT 2024-10-08
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-05-06
REINSTATEMENT 2020-10-17
REINSTATEMENT 2019-12-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-06-22
REINSTATEMENT 2014-10-05

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10247.22
Total Face Value Of Loan:
10247.22
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$10,247.22
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,247.22
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,425.12
Servicing Lender:
World Trade Finance, Inc.
Use of Proceeds:
Payroll: $10,246.22

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Date of last update: 02 Jul 2025

Sources: Florida Department of State