| 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
