| Entity Name: | THEORETICAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEORETICAL INVESTMENTS, 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: | 28 Jun 2013 (12 years ago) |
| Document Number: | L13000093297 |
| FEI/EIN Number |
46-3111235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 HUNTING SADDLE DRIVE, BAYONET POINT, FL, 34667 |
| Mail Address: | 10 INDEPENDENCE AVE., BABYLON, NY, 11702 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON-BYRNE VALERIE | Manager | 8405 HUNTING SADDLE DRIVE, BAYONET POINT, FL, 34667 |
| ANDERSON-BYRNE VALERIE | Agent | 8405 HUNTING SADDLE DRIVE, BAYONET POINT, FL, 34667 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
