THETA HARBOR CAPITAL PARTNERS, LLC - Florida Company Profile

Entity Name: | THETA HARBOR CAPITAL PARTNERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THETA HARBOR CAPITAL PARTNERS, 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: | 16 Apr 2024 (a year ago) |
Document Number: | L24000179932 |
FEI/EIN Number |
99-2619172
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1538 ISLAND WAY, WESTON, FL, 33326, US |
Mail Address: | 1538 ISLAND WAY, WESTON, FL, 33326, US |
ZIP code: | 33326 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARDONNE KYLE J | Manager | 1538 ISLAND WAY, WESTON, FL, 33326 |
CARDONNE KYLE J | Agent | 1538 ISLAND WAY, WESTON, FL, 33326 |
DUNN LOWELL SIII | Manager | 10965 El Caballo Court, Delray Beach, FL, 33446 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-07 |
Florida Limited Liability | 2024-04-16 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State