THEMA USA LLC - Florida Company Profile
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| Entity Name: | THEMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEMA 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: | 29 Apr 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L16000084482 |
| FEI/EIN Number |
46-0525614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW 133rd Avenue, MIAMI, FL, 33182, US |
| Mail Address: | 1900 NW 133rd Avenue, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETTELLO OSCAR | Manager | 1900 NW 133rd Avenue, MIAMI, FL, 33182 |
| VALMASSOI GIULIA | Manager | 1900 NW 133rd Avenue, MIAMI, FL, 33182 |
| VALMASSOI GIULIA | Agent | 1900 NW 133rd Avenue, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000069476 | THEMA A FAMILY FACTORY | ACTIVE | 2025-05-28 | 2030-12-31 | - | 1900 NW 133RD AVE, UNIT 1, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 1900 NW 133rd Avenue, Unit 1, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 1900 NW 133rd Avenue, Unit 1, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 1900 NW 133rd Avenue, Unit 1, MIAMI, FL 33182 | - |
| MERGER | 2016-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000160535 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-20 |
| Florida Limited Liability | 2016-04-29 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State