| Entity Name: | THEONINA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000056797 |
| FEI/EIN Number | 61-1710570 |
| Address: | 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANZA MELISSA ESQ. | Agent | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| CARNICER ANA | Manager | 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 240 CRANDON BLVD., 282, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 240 CRANDON BLVD., 282, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-15 | 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL 33149 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-27 |
| Florida Limited Liability | 2013-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
