| Entity Name: | THETAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THETAN GROUP 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: | 29 Aug 2019 (6 years ago) |
| Document Number: | L19000215459 |
| FEI/EIN Number |
84-2885240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15540 SW 136TH ST, MIAMI, FL, 33196, US |
| Mail Address: | 15540 SW 136TH ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONADO CONVERS GINA | Agent | 15540 SW 136TH ST, MIAMI, FL, 33196 |
| ALVAREZ ARBOUIN CARLOS | Manager | 15540 SW 136TH ST, MIAMI, FL, 33196 |
| DONADO CONVERS GINA | Manager | 15540 SW 136TH ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 15540 SW 136TH ST, 204, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 15540 SW 136TH ST, 204, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 15540 SW 136TH ST, 204, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-08-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
