| Entity Name: | THEOREMA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEOREMA USA, 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: | 10 Nov 2010 (14 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: | L10000117122 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 BRICKELL AVE., SUITE 300, MIAMI, FL, 33231, US |
| Mail Address: | 1428 BRICKELL AVE., SUITE 300, MIAMI, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO CARMEN | Managing Member | 4100 SALZEDO STREET #509, MIAMI, FL, 33146 |
| EGOAVIL ROGER | Manager | 4100 SALZEDO STREET, MIAMI, FL, 33146 |
| BERGER DAVID S | Agent | 100 NORTH BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 1428 BRICKELL AVE., SUITE 300, MIAMI, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 1428 BRICKELL AVE., SUITE 300, MIAMI, FL 33231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 100 NORTH BISCAYNE BLVD, 1602, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| LC Amendment | 2014-04-03 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
