| Entity Name: | THEME FACTORY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEME FACTORY USA 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: | 31 Oct 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2021 (4 years ago) |
| Document Number: | L13000153615 |
| FEI/EIN Number |
46-4351780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3RD STREET, SUITE 3711, MIAMI, FL, 33130 |
| Mail Address: | 90 SW 3RD STREET, SUITE 3711, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ HENRY | Managing Member | 90 SW 3RD STREET, STE 3711, MIAMI, FL, 33130 |
| ENRIQUEZ STEPHEN | Agent | 14505 Commerce Way, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | ENRIQUEZ, STEPHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 14505 Commerce Way, Suite 500, MIAMI LAKES, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-29 | 90 SW 3RD STREET, SUITE 3711, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-29 | 90 SW 3RD STREET, SUITE 3711, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-18 |
| REINSTATEMENT | 2021-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-14 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
