| Entity Name: | THEIA RESEARCH, 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: | 13 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Mar 2014 (11 years ago) |
| Document Number: | M14000001075 |
| FEI/EIN Number |
464599792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 Anchor Bay Trail, Bradenton, FL, 34211, US |
| Mail Address: | 3230 Anchor Bay Trail, Bradenton, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOSSAIN Showkat | Manager | 3230 Anchor Bay Trail, Bradenton, FL, 34211 |
| CHADEE GARY | Agent | 115 N PINEWOOD AVE, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 3230 Anchor Bay Trail, Bradenton, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 3230 Anchor Bay Trail, Bradenton, FL 34211 | - |
| LC AMENDMENT | 2014-03-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000457588 | ACTIVE | 2019-000785-CI | SIXTH JUDICIAL CIRCUIT | 2024-06-20 | 2029-07-18 | $100,000.00 | VICTOR GHOBRIAL, 7131 GRASSLAND COURT, SARASOTA, FL 34241 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Showkat Hossain and Theia Research, LLC, Appellant(s) v. Agobi, Inc.,and Victor Ghobrial, M. D., Appellee(s). | 2D2024-1564 | 2024-07-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THEIA RESEARCH, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Courtney Lynne Fernald, Amy L. Dilday, Joseph Daniel Kennett, Jocelyn Christine Smith |
| Name | AGOBI, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Andre Raymond Perron |
| Name | Victor Ghobrial, M.D. |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Douglas Baird |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Showkat Hossain |
| Role | Appellant |
| Status | Active |
| Representations | Courtney Lynne Fernald, Amy L. Dilday, Joseph Daniel Kennett, Jocelyn Christine Smith |
Docket Entries
| Docket Date | 2024-09-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 90 - IB DUE 12/16/2024 |
| On Behalf Of | Theia Research, LLC |
| Docket Date | 2024-09-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | This court's July 9, 2024, Order to Show Cause is discharged. |
| View | View File |
| Docket Date | 2024-09-11 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | 4695 PAGES |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-07-24 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-07-24 |
| Type | Response |
| Subtype | Response |
| Description | APPELLANTS' RESPONSE TO JULY 9, 2024 ORDER OF THE COURT |
| On Behalf Of | Theia Research, LLC |
| Docket Date | 2024-07-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Theia Research, LLC |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER |
| On Behalf Of | Theia Research, LLC |
| Docket Date | 2024-12-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Theia Research, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-05-29 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6970457706 | 2020-05-01 | 0455 | PPP | 3230 ANCHOR BAY TRL, BRADENTON, FL, 34211-3461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
