| Entity Name: | THEOREMA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Nov 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000117122 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|---|
| BERGER DAVID S | Agent | 100 NORTH BISCAYNE BLVD, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| CARRILLO CARMEN | Managing Member | 4100 SALZEDO STREET #509, MIAMI, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| EGOAVIL ROGER | Manager | 4100 SALZEDO STREET, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC AMENDMENT | 2014-04-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 1428 BRICKELL AVE., SUITE 300, MIAMI, FL 33231 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 1428 BRICKELL AVE., SUITE 300, MIAMI, FL 33231 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 100 NORTH BISCAYNE BLVD, 1602, MIAMI, FL 33132 | No data |
| 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 Jan 2025
Sources: Florida Department of State
