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TIMELESS TREASURES, LLC - Florida Company Profile

Company Details

Entity Name: TIMELESS TREASURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMELESS TREASURES, LLC 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: 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: 30 Sep 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000071355
FEI/EIN Number 810656873

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

Address: 18671 COLLINS AVENUE, SUITE 1802, NORTH MIAMI, FL, 33160
Mail Address: 18671 COLLINS AVENUE, SUITE 1802, NORTH MIAMI, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGOLIS JOHN A Agent 9990 SOUTHWEST 77TH AVENUE, MIAMI, FL, 33156
DUKE ROXANE B Managing Member 18671 COLLINS AVENUE, SUITE 1802, NORTH MIAMI, FL, 33160
MILLON ERIKA Managing Member 10701 SW 92 AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2005-06-16 MARGOLIS, JOHN A -
REGISTERED AGENT ADDRESS CHANGED 2005-06-16 9990 SOUTHWEST 77TH AVENUE, SUITE 330, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-06-16
Florida Limited Liabilites 2004-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State