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THEORY FORTYSEVEN, LLC

Company Details

Entity Name: THEORY FORTYSEVEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 Mar 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000042454
FEI/EIN Number 90-0812694
Address: 2790 SOUTH PARK ROAD, PEMBROKE PARK, FL 33009
Mail Address: 2790 SOUTH PARK ROAD, PEMBROKE PARK, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HAGGIAG, MAUREN Agent 2790 S PARK RD, PEMBROKE PARK, FL 33009

Managing Member

Name Role Address
CID, YOLANDA Managing Member 2790 S PARK RD, PEMBROKE PARK, FL 33009
HAGGIAG, MAUREN Managing Member 2790 S PARK RD, PEMBROKE PARK, FL 33009
ANDINA, WILLIAM Managing Member 2790 S PARK RD, PEMBROKE PARK, FL 33009
GONZALEZ, GIOVANY Managing Member 5851 HOLATEE TRAIL, SW RANCHES DAVIE, FL 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000077810 HOUSE OF LEAGUES EXPIRED 2012-08-06 2017-12-31 No data 2790 SOUTH PARK ROAD, PEMBROKE PARK, FL, 33009
G12000060258 PRODIGY 47 EXPIRED 2012-06-18 2017-12-31 No data 2790 SOUTH PARK ROAD, PEMBROKE PARK, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-15 2790 SOUTH PARK ROAD, PEMBROKE PARK, FL 33009 No data
CHANGE OF MAILING ADDRESS 2013-02-15 2790 SOUTH PARK ROAD, PEMBROKE PARK, FL 33009 No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-15 2790 S PARK RD, PEMBROKE PARK, FL 33009 No data
LC AMENDMENT 2012-06-20 No data No data
LC AMENDMENT 2012-04-27 No data No data

Documents

Name Date
ANNUAL REPORT 2013-02-15
LC Amendment 2012-06-20
LC Amendment 2012-04-27
Florida Limited Liability 2012-03-27

Date of last update: 23 Jan 2025

Sources: Florida Department of State