| Entity Name: | THETIKA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THETIKA 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: | 23 Jul 2015 (10 years ago) |
| Document Number: | L15000126166 |
| FEI/EIN Number |
47-5210395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6827 Mariposa Circle Court, Pembroke Pines, FL, 33331, US |
| Mail Address: | 6827 Mariposa Circle Court, Pembroke Pines, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sofianos Maria | Manager | 6827 Mariposa Circle Court, Pembroke Pines, FL, 33331 |
| Karachalias Theodore Jr. | Agent | 4151 SW 131ST AVENUE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 6827 Mariposa Circle Court, Pembroke Pines, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 6827 Mariposa Circle Court, Pembroke Pines, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | Karachalias, Theodore, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 4151 SW 131ST AVENUE, DAVIE, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000420459 | TERMINATED | 1000000898608 | BROWARD | 2021-08-13 | 2041-08-18 | $ 1,272.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
