| Entity Name: | THEO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Apr 2015 (10 years ago) |
| Date of dissolution: | 19 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2019 (6 years ago) |
| Document Number: | L15000058048 |
| FEI/EIN Number |
473686599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | CIO MANAGEMENT LLC, 1395 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS LUIZ | Manager | CIO MANAGEMENT LLC, Miami, FL, 33131 |
| MARTINS FERNANDA | Manager | CIO MANAGEMENT LLC, Miami, FL, 33131 |
| MARTINS HELENILSE | Manager | CIO MANAGEMENT LLC, Miami, FL, 33131 |
| CIO MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 1395 BRICKELL AVENUE, Suite 650, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 1395 BRICKELL AVENUE, Suite 650, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-01 | 1395 BRICKELL AVENUE, Suite 650, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-01 |
| Florida Limited Liability | 2015-04-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
