Entity Name: | THEOPHANIA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THEOPHANIA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 26 Sep 2016 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L16000179093 |
FEI/EIN Number |
81-3999547
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18800 NE 29th Ave., Aventura, FL, 33180, US |
Mail Address: | 18800 NE 29th Ave., Suite 708, Aventura, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NOLES-HOWELL TIFANI | Authorized Member | 18800 NE 29th Ave., Aventura, FL, 33180 |
Noles-Howell Tifani M | Agent | 18800 NE 29th Ave., Aventura, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-09 | 18800 NE 29th Ave., Suite 708, Aventura, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-07-09 | 18800 NE 29th Ave., Suite 708, Aventura, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2020-07-09 | 18800 NE 29th Ave., Suite 708, Aventura, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2020-07-09 | Noles-Howell, Tifani M | - |
REINSTATEMENT | 2020-07-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-11-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-07-09 |
REINSTATEMENT | 2017-11-07 |
Florida Limited Liability | 2016-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State