| 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. |
| 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 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1266957402 | 2020-05-04 | 0455 | PPP | 4090 ENCHANTED OAKS CIR, KISSIMMEE, FL, 34741-2928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3680878501 | 2021-02-24 | 0455 | PPS | 4090 Enchanted Oaks Cir, Kissimmee, FL, 34741-2928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
