THEORY WELLNESS OF FLORIDA LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | THEORY WELLNESS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEORY WELLNESS OF FLORIDA 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. |
| 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: | 05 Mar 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Apr 2023 (2 years ago) |
| Document Number: | L07000023868 |
| FEI/EIN Number |
261109498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 Montvale Avenue, Suite 210, Stoneham, MA, 02180, US |
| Mail Address: | 38 Montvale Avenue, Suite 210, Stoneham, MA, 02180, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shore Jon | Auth | 38 Montvale Avenue, Suite 210, Stoneham, MA, 02180 |
| Friedman Nick | Auth | 38 Montvale Avenue, Suite 210, Stoneham, MA, 02180 |
| POLLOCK BRANDON | Authorized Member | 38 MONTVALE AVENUE, SUITE 210, STONEHAM, MA, 02180 |
| CORPORATION SERVICE COMPANY | Agent | - |
| THEORY WELLNESS HOLDINGS LLC | Manager | 38 MONTVALE AVENUE, Stoneham, MA, 02180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000091091 | TANGLED ART | EXPIRED | 2012-09-17 | 2017-12-31 | - | 18952 NORTH DALE MABRY HWY, SUITE 102, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000070354. CONVERSION NUMBER 700000260607 |
| LC AMENDMENT | 2023-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 38 Montvale Avenue, Suite 210, Stoneham, MA 02180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 38 Montvale Avenue, Suite 210, Stoneham, MA 02180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-02-03 | THEORY WELLNESS OF FLORIDA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT | 2013-09-16 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2007-09-20 | CORPDOCUMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| LC Amendment | 2023-04-19 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment and Name Change | 2022-02-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State