| Entity Name: | THEO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEO CAPITAL 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: | 18 Oct 2021 (4 years ago) |
| Document Number: | L21000452893 |
| FEI/EIN Number |
87-3225669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1510 SE 17th Street,, Fort Lauderdale, FL, 33316, US |
| Address: | 3145 NE 184 Street, Apt 5304, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAAMAN MARK | Manager | 1510 SE 17th Street, Fort Lauderdale, FL, 33316 |
| EBKARIAN ASSADOUR | Manager | 1510 SE 17th Street, Fort Lauderdale, FL, 33316 |
| BODZIN MARTIN | Agent | 18205 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 3145 NE 184 Street, Apt 5304, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 3145 NE 184 Street, Apt 5304, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-14 |
| Florida Limited Liability | 2021-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
