| Entity Name: | THEORY PALM BEACH 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: | 11 Jul 2017 (8 years ago) |
| Branch of: | THEORY PALM BEACH LLC, ILLINOIS (Company Number LLC_01090631) |
| Document Number: | M17000005851 |
| FEI/EIN Number |
562428986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 Gansevoort St, New York, NY, 10014, US |
| Mail Address: | 38 Gansevoort St, New York, NY, 10014, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Arieven Yoram | Secretary | 38 Gansevoort St, New York, NY, 10014 |
| Yanai Kazumi | Chairman | 38 Gansevoort St, New York, NY, 10014 |
| Tandon Dinesh | Chief Executive Officer | 38 Gansevoort St, New York, NY, 10014 |
| Landquist Brent | Chief Financial Officer | 38 Gansevoort St, New York, NY, 10014 |
| LTH Retail Holding LLC | Member | 38 Gansevoort St, New York, NY, 10014 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 38 Gansevoort St, New York, NY 10014 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 38 Gansevoort St, New York, NY 10014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-18 |
| Foreign Limited | 2017-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
