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 |
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 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State