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THEOS HOLDING GROUP, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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