| Entity Name: | THEODORE GROUP OF DELAWARE, 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: | 26 Oct 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | M21000014243 |
| FEI/EIN Number |
863545653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13853 MAGNOLIA ISLE DR, FORT MYERS, FL, 33905, US |
| Mail Address: | 13853 MAGNOLIA ISLE DR, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ADAMS BRYAN W | Manager | 9111 CYPRESS WATERS BLVD., SUITE 450, DALLAS, TX, 75019 |
| SIGRIST STEVEN K | Manager | 9111 CYPRESS WATERS BLVD., SUITE 450, DALLAS, TX, 75019 |
| PEDERSON ERIC E | Manager | 9111 CYPRESS WATERS BLVD., SUITE 450, DALLAS, TX, 75019 |
| THEODORE Cynthia L | Authorized Person | 13853 MAGNOLIA ISLE DR, FORT MYERS, FL, 33905 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 809 SE 47th Street, Unit 2, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 809 SE 47th Street, Unit 2, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 13853 MAGNOLIA ISLE DR, FORT MYERS, FL 33905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 13853 MAGNOLIA ISLE DR, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2023-02-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-15 |
| CORLCRACHG | 2023-02-07 |
| ANNUAL REPORT | 2022-04-10 |
| Foreign Limited | 2021-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
