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MY THEMIS LLC - Florida Company Profile

Company Details

Entity Name: MY THEMIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MY THEMIS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Apr 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Aug 2021 (4 years ago)
Document Number: L19000099297
FEI/EIN Number 82-2366966

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 325 NE 5TH CT, DANIA, FL, 33004, US
Mail Address: PO BOX 13849, SALEM, OR, 97309, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
KEITH LARRY Manager 36 AUGUSTA CANYON WAY, LAS VEGAS, NV, 89141
James Young Trust Authorized Member PO BOX 97, LEBANON, OR, 97355

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2022-03-21 325 NE 5TH CT, DANIA, FL 33004 -
LC STMNT OF RA/RO CHG 2021-08-25 - -
CONVERSION 2019-04-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000192117

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-21
CORLCRACHG 2021-08-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State