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TIMON L.L.C. - Florida Company Profile

Company Details

Entity Name: TIMON L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMON L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jun 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Aug 2003 (22 years ago)
Document Number: L03000020031
FEI/EIN Number 200572168

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

Address: 40 Island Drive, Key Biscayne, FL, 33149, US
Mail Address: 40 Island Drive, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA SANTIAGO Manager 40 Island Drive, key Biscayne, FL, 33149
ULLOA GIULIETTA Manager 40 Island Drive, Key Biscayne, FL, 33149
ULLOA SANTIAGO Agent 40 Island Drive, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 40 Island Drive, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-01-31 40 Island Drive, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 40 Island Drive, Key Biscayne, FL 33149 -
NAME CHANGE AMENDMENT 2003-08-01 TIMON L.L.C. -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State