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THEO CAPITAL LLC

Company Details

Entity Name: THEO CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Oct 2021 (3 years ago)
Document Number: L21000452893
FEI/EIN Number 87-3225669
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

Agent

Name Role Address
BODZIN MARTIN Agent 18205 BISCAYNE BLVD., AVENTURA, FL, 33160

Manager

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 3145 NE 184 Street, Apt 5304, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 2023-01-27 3145 NE 184 Street, Apt 5304, AVENTURA, FL 33160 No data

Documents

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 Feb 2025

Sources: Florida Department of State