| Entity Name: | THEORY FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Sep 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 May 2014 (11 years ago) |
| Document Number: | M05000005280 |
| FEI/EIN Number |
300334038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 Gansevoort St, New York, NY, 10014, US |
| Mail Address: | 38 Gansevoort St, New York, NY, 10014, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LTH Retail Holding LLC | Member | 38 Gansevoort St, New York, NY, 10014 |
| Yanai Kazumi | Chairman | 38 Gansevoort St, New York, NY, 10014 |
| Tandon Dinesh | Chief Executive Officer | 38 Gansevoort St, New York, NY, 10014 |
| Arieven Yoram | Secretary | 38 Gansevoort St, New York, NY, 10014 |
| Landquist Brent | Chief Financial Officer | 38 Gansevoort St, New York, NY, 10014 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000123559 | HELMUT LANG | ACTIVE | 2015-12-08 | 2025-12-31 | - | 165 POLITO AVENUE, LYNDHURST, NJ, 07071 |
| G15000124611 | THEORY | EXPIRED | 2015-12-08 | 2020-12-31 | - | 165 POLITO AVENUE, LYNDHURST, NJ, 07071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 38 Gansevoort St, New York, NY 10014 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 38 Gansevoort St, New York, NY 10014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
| LC NAME CHANGE | 2014-05-30 | THEORY FLORIDA LLC | - |
| CANCEL ADM DISS/REV | 2007-08-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
