| Entity Name: | THETA INVESTMENT STRATEGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THETA INVESTMENT STRATEGIES 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: | 20 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2024 (6 months ago) |
| Document Number: | L23000091702 |
| FEI/EIN Number |
92-2677399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27027 CAROLINA ASTER DRIVE, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 27027 CAROLINA ASTER DRIVE, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETSHMAN RICHARD | Authorized Member | 27027 CAROLINA ASTER DRIVE, WESLEY CHAPEL, FL, 33544 |
| ETSHMAN DINARA | Authorized Member | 27027 CAROLINA ASTER DRIVE, WESLEY CHAPEL, FL, 33544 |
| ETSHMAN RICHARD | Agent | 27027 CAROLINA ASTER DRIVE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-29 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-29 |
| ANNUAL REPORT | 2024-02-09 |
| Florida Limited Liability | 2023-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
