| Entity Name: | THEKA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEKA 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: | 22 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | L18000019785 |
| FEI/EIN Number |
82-4141879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL, 33326, US |
| Mail Address: | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGARITA HECTOR | Manager | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-20 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-20 | E & F LATIN GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-10-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-07 |
| ANNUAL REPORT | 2023-02-14 |
| AMENDED ANNUAL REPORT | 2022-07-05 |
| AMENDED ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-05 |
| REINSTATEMENT | 2020-10-20 |
| LC Amendment | 2019-10-15 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
