| Entity Name: | THEORY WELLNESS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| POLLOCK BRANDON | Authorized Member | 38 MONTVALE AVENUE, SUITE 210, STONEHAM, MA, 02180 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 18952 NORTH DALE MABRY HWY, SUITE 102, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-12 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000070354. CONVERSION NUMBER 700000260607 |
| LC AMENDMENT | 2023-04-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 38 Montvale Avenue, Suite 210, Stoneham, MA 02180 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 38 Montvale Avenue, Suite 210, Stoneham, MA 02180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-02-03 | THEORY WELLNESS OF FLORIDA LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | CORPORATION SERVICE COMPANY | No data |
| LC AMENDMENT | 2013-09-16 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2007-09-20 | CORPDOCUMENTS, LLC | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
