| Entity Name: | THEMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 1900 NW 133rd Avenue, Unit 1, MIAMI, FL 33182 |
| Mail Address: | 1900 NW 133rd Avenue, Unit 1, MIAMI, FL 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THEMA USA LLC, NEW YORK | 4977402 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VALMASSOI, GIULIA | Agent | 1900 NW 133rd Avenue, Unit 1, MIAMI, FL 33182 |
| Name | Role | Address |
|---|---|---|
| BETTELLO, OSCAR | Manager | 1900 NW 133rd Avenue, Unit 1 MIAMI, FL 33182 |
| VALMASSOI, GIULIA | Manager | 1900 NW 133rd Avenue, 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 1900 NW 133rd Avenue, Unit 1, MIAMI, FL 33182 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 1900 NW 133rd Avenue, Unit 1, MIAMI, FL 33182 | No data |
| MERGER | 2016-04-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000160535 |
| Name | Date |
|---|---|
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
