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THETA AMERICA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THETA AMERICA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 01 Feb 2016 (9 years ago)
Document Number: M16000000865
FEI/EIN Number 81-1082798

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4300 W. Lake Mary Blvd, Suite 1010 #184, LAKE MARY, FL 32746
Mail Address: 4300 W Lake Mary Blvd, Suite 1010 #184, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role
MILLER DAVID LLC Manager
C T CORPORATION SYSTEM Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000098169 THETA AMERICA GROUP LLC EXPIRED 2016-09-08 2021-12-31 - 1071 S, LAKE MARY, FL, 32746
G16000098343 TA AMERICA GROUP LLC ACTIVE 2016-09-08 2026-12-31 - 4300 W. LAKE MARY BLVD, STE 1010#184, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 4300 W. Lake Mary Blvd, Suite 1010 #184, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2018-04-12 4300 W. Lake Mary Blvd, Suite 1010 #184, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-12-12
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-20

Date of last update: 19 Feb 2025

Sources: Florida Department of State