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THEMIS RECEIVERS, LLC - Florida Company Profile

Company Details

Entity Name: THEMIS RECEIVERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THEMIS RECEIVERS, 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: 13 Apr 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000035166
FEI/EIN Number 943478944

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

Address: 6500 NW 12TH AVENUE, SUITE #117, FORT LAUDERDALE, FL, 33309, US
Mail Address: 1600 East Las Olas Blvd, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTZER RICHARD N Officer P.O. BOX 551027, FORT LAUDERDALE, FL, 33355
WALTZER RICHARD N Agent 6500 NW 12TH AVENUE, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-02-21 6500 NW 12TH AVENUE, SUITE #117, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-30 6500 NW 12TH AVENUE, SUITE #117, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
Florida Limited Liability 2009-04-13

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV GS23F0077W 2010-06-29 - -
Unique Award Key CONT_IDV_GS23F0077W_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 950000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 522310: MORTGAGE AND NONMORTGAGE LOAN BROKERS
Product and Service Codes R704: AUDITING SERVICES

Recipient Details

Recipient THEMIS RECEIVERS, LLC
UEI J521D9YKW221
Recipient Address 6500 NW 12TH AVE #117, FORT LAUDERDALE, BROWARD, FLORIDA, 333091146, UNITED STATES

Date of last update: 02 Apr 2025

Sources: Florida Department of State