| Entity Name: | THEISS, LIPNER & CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Feb 2005 (20 years ago) |
| Branch of: | THEISS, LIPNER & CO, LLC, NEW YORK (Company Number 3101486) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M05000000779 |
| FEI/EIN Number |
510530154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, 2ND FL-ROOM 3, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD, 2ND FL, ROOM 3, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LIPNER MARSHALL C | Managing Member | 407 LINCOLN ROAD, 2ND FL - ROOM 3, MIAMI BEACH, FL, 33139 |
| LIPNER MARSHALL | Agent | 407 LINCOLN ROAD, 2ND FL - ROOM 3, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 407 LINCOLN ROAD, 2ND FL - ROOM 3, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 407 LINCOLN ROAD, 2ND FL-ROOM 3, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 407 LINCOLN ROAD, 2ND FL-ROOM 3, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2010-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-10-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-01-21 |
| REINSTATEMENT | 2007-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
