| Entity Name: | THEMA USA 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: | 14 Jan 2014 (11 years ago) |
| Branch of: | THEMA USA LLC, NEW YORK (Company Number 4977402) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | M14000000330 |
| FEI/EIN Number |
460525614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 Biscayne Blvd, SUITE 700, Miami, FL, 33137, US |
| Mail Address: | 2800 Biscayne Blvd, SUITE 700, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BETTELLO OSCAR | Manager | 2800 BISCAYNE BLVD., SUITE 700, MIAMI, FL, 33137 |
| VALMASSOI GIULIA | Manager | 2800 BISCAYNE BLVD., SUITE 700, MIAMI, FL, 33137 |
| VALMASSOI GIULIA | Agent | 2800 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000121539 | THEMA A FAMILY FACTORY | EXPIRED | 2014-12-04 | 2019-12-31 | - | 2800 BISCAYNE BLVD, SUITE 420, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-04-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000084482. MERGER NUMBER 500000160535 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 2800 Biscayne Blvd, SUITE 700, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 2800 Biscayne Blvd, SUITE 700, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 2800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | VALMASSOI, GIULIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-05 |
| Foreign Limited | 2014-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
