| Entity Name: | THEIA CLINICAL RESEARCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEIA CLINICAL RESEARCH, 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: | 13 Jun 2016 (9 years ago) |
| Document Number: | L16000113659 |
| FEI/EIN Number |
81-2978468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 Anchor Bay Trail, Bradenton, FL, 34211, US |
| Mail Address: | 3230 Anchor Bay Trail, Bradenton, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSAIN SHOWKAT | Manager | 3230 Anchor Bay Trail, Bradenton, FL, 34211 |
| HOSSAIN SHOWKAT | Agent | 3230 Anchor Bay Trail, Bradenton, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 3230 Anchor Bay Trail, Bradenton, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 3230 Anchor Bay Trail, Bradenton, FL 34211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 3230 Anchor Bay Trail, Bradenton, FL 34211 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-05-29 |
| ANNUAL REPORT | 2017-04-23 |
| Florida Limited Liability | 2016-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8426808510 | 2021-03-09 | 0455 | PPS | 3230 Anchor Bay Trl, Bradenton, FL, 34211-3461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6176167705 | 2020-05-01 | 0455 | PPP | 3230 ANCHOR BAY TRL, BRADENTON, FL, 34211-3461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
