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THEIA CLINICAL RESEARCH, LLC - Florida Company Profile

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Company Details

Entity Name: THEIA CLINICAL RESEARCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jun 2016 (9 years ago)
Document Number: L16000113659
FEI/EIN Number 81-2978468
Address: 3230 Anchor Bay Trail, Bradenton, FL, 34211, US
Mail Address: 3230 Anchor Bay Trail, Bradenton, FL, 34211, US
ZIP code: 34211
City: Bradenton
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN SHOWKAT Manager 3230 Anchor Bay Trail, Bradenton, FL, 34211
HOSSAIN SHOWKAT Agent 3230 Anchor Bay Trail, Bradenton, FL, 34211

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35525.00
Total Face Value Of Loan:
35525.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
112300.00
Total Face Value Of Loan:
422600.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
112300.00
Total Face Value Of Loan:
422600.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10282.00
Total Face Value Of Loan:
27282.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10282.00
Total Face Value Of Loan:
27282.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$35,525
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,525
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,680.73
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $35,525
Jobs Reported:
3
Initial Approval Amount:
$17,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,282
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,504.23
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $17,282
Refinance EIDL: $10,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State