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THEOP HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: THEOP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THEOP HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jul 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000309579
Address: 263 SE CALMO CIRCLE, PORT SAINT LUCIE, FL, 34984
Mail Address: 263 SE CALMO CIRCLE, PORT SAINT LUCIE, FL, 34984
ZIP code: 34984
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URRUTIA IMAD Manager 263 SE CALMO CIRCLE, PORT SAINT LUCIE, FL, 34984
KESARIS SAMUEL Manager 6815 SW SILVER WOLF DR, PALM CITY, FL, 34990
URRUTIA IMAD Agent 263 SE CALMO CIRCLE, PORT SAINT LUCIE, FL, 34984

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-07-12

Paycheck Protection Program

Jobs Reported:
67
Initial Approval Amount:
$228,336
Date Approved:
2021-02-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$228,336
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $228,334
Utilities: $1
Jobs Reported:
62
Initial Approval Amount:
$346,437
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$346,437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$350,430.65
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $346,437

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Date of last update: 03 Jul 2025

Sources: Florida Department of State