| Entity Name: | A CONSTRUCTION THEORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A CONSTRUCTION THEORY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 17031 NE 20 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Pardo Alejandro N | Agent | 3552 NE 167th Street, North Miami Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000037781 | ACT FLORIDA | ACTIVE | 2016-04-14 | 2026-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 17031 NE 20 AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 3552 NE 167th Street, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | Pardo, Alejandro N | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 2999 NE 191st Street, SUITE 403, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 2999 NE 191st Street, SUITE 403, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2016-04-12 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5061867905 | 2020-06-15 | 0455 | PPP | 2999 NE 191st Street 403, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3933898506 | 2021-02-24 | 0455 | PPS | 2999 NE 191st St Ste 403, Aventura, FL, 33180-3114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
