| Entity Name: | THEO TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEO TRANS 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: | 07 May 2018 (7 years ago) |
| Document Number: | L18000113564 |
| FEI/EIN Number |
83-0588954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NE 8TH STREET, HALLANDALE, FL, 33009 |
| Mail Address: | 1000 NE 8TH STREET, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECU TEOFIL | Manager | 1000 NE 8TH STREET, HALLANDALE, FL, 33009 |
| SECU TEOFIL | Agent | 1000 NE 8TH STREET, HALLANDALE, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2019-06-13 |
| Florida Limited Liability | 2018-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4255957803 | 2020-05-28 | 0455 | PPP | 1000 NE 8TH ST, HALLANDALE BEACH, FL, 33009-2649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
