Entity Name: | A CONSTRUCTION THEORY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 01 Jul 2013 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 12 Apr 2016 (9 years ago) |
Document Number: | L13000093649 |
FEI/EIN Number | 46-3105669 |
Address: | 17031 NE 20 AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
Mail Address: | 17031 NE 20 AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Pardo Alejandro N | Agent | 3552 NE 167th Street, North Miami Beach, FL, 33160 |
Name | Role | Address |
---|---|---|
PARDO ALEJANDRO N | Manager | 17031 NE 20 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000037781 | ACT FLORIDA | ACTIVE | 2016-04-14 | 2026-12-31 | No data | 19493 40TH AVENUE, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-01-02 | 17031 NE 20 AVENUE, NORTH MIAMI BEACH, FL 33162 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 17031 NE 20 AVENUE, NORTH MIAMI BEACH, FL 33162 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 3552 NE 167th Street, North Miami Beach, FL 33160 | No data |
REGISTERED AGENT NAME CHANGED | 2018-01-12 | Pardo, Alejandro N | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 2999 NE 191st Street, SUITE 403, AVENTURA, FL 33180 | No data |
CHANGE OF MAILING ADDRESS | 2018-01-12 | 2999 NE 191st Street, SUITE 403, AVENTURA, FL 33180 | No data |
LC AMENDMENT | 2016-04-12 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-02 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-01-16 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-04-08 |
LC Amendment | 2016-04-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State