| 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. |
| 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 |
| 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 |
| 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. | - |
| 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
