Entity Name: | THEOS HOLDING GROUP, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THEOS HOLDING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 16 Nov 2012 (12 years ago) |
Document Number: | L12000145318 |
FEI/EIN Number |
35-2459789
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12150 NW 28 Ct, Plantation, FL, 33323, US |
Mail Address: | 12150 NW 28 Ct, Plantation, FL, 33323, US |
ZIP code: | 33323 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEDINA JORGE | Manager | 12150 NW 28 Ct, Plantation, FL, 33323 |
MEDINA SUSY A | Managing Member | 12150 NW 28 Ct, Plantation, FL, 33323 |
MEDINA JORGE | Agent | 12150 NW 28 Ct, Plantation, FL, 33323 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000083348 | THEOS REMODELING SERVICE | ACTIVE | 2019-08-06 | 2029-12-31 | - | PO BOX 452006, SUNRISE, FL, 33345 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 12150 NW 28 Ct, Plantation, FL 33323 | - |
CHANGE OF MAILING ADDRESS | 2015-04-27 | 12150 NW 28 Ct, Plantation, FL 33323 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 12150 NW 28 Ct, Plantation, FL 33323 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-02-27 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-02-20 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-02-25 |
ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State