| Entity Name: | T.I.M. HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.I.M. HOLDINGS 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. |
| 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: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 22 Feb 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2007 (18 years ago) |
| Document Number: | L05000011694 |
| FEI/EIN Number |
202287702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 WEST 76TH ST, SUITE 208, HIALEAH, FL, 33016 |
| Mail Address: | 2100 WEST 76TH ST, SUITE 208, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO HECTOR | Managing Member | 2100 WEST 76TH ST SUITE 208, HIALEAH, FL, 33016 |
| MARRERO HECTOR | Agent | 2100 WEST 76TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-21 | MARRERO, HECTOR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-27 | 2100 WEST 76TH ST, SUITE 208, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-27 | 2100 WEST 76TH ST, SUITE 208, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-27 | 2100 WEST 76TH ST, SUITE 208, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-02-22 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2006-02-27 |
| Florida Limited Liabilites | 2005-02-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
