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THERAMART LLC - Florida Company Profile

Company Details

Entity Name: THERAMART 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: 23 Feb 2016 (9 years ago)
Date of dissolution: 22 Nov 2024 (4 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Nov 2024 (4 months ago)
Document Number: M16000001586
FEI/EIN Number 454103874

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

Address: 1200 Brickell Avenue, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEAL VICTOR Chief Executive Officer 1200 Brickell Avenue, MIAMI, FL, 33131
de Isasa Mariana Chief Financial Officer 1200 Brickell Avenue, MIAMI, FL, 33131
LEAL VICTOR Agent 1200 Brickell Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-08-10 1200 Brickell Avenue, Suite 1950 #1212, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-10 1200 Brickell Avenue, SUITE 1950, #1212, MIAMI, FL 33131 -
LC AMENDMENT 2017-08-14 - -
LC AMENDMENT 2017-07-17 - -
LC AMENDMENT 2017-03-29 - -
LC AMENDMENT 2016-03-07 - -

Documents

Name Date
WITHDRAWAL 2024-11-22
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-08-10
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-09-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-05-03
LC Amendment 2017-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5685848207 2020-08-08 0455 PPP 1951 Northwest 7th Avenue, Miami, FL, 33136
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20422.5
Loan Approval Amount (current) 20422.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33136-1000
Project Congressional District FL-26
Number of Employees 1
NAICS code 541611
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20620.48
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State