| Entity Name: | TIME PIECE INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIME PIECE INTERNATIONAL, 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: |
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: | 24 Nov 2009 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | L09000113023 |
| FEI/EIN Number |
271391818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 WEST DIXIE HWY, AVENTURA, FL, 33180, US |
| Mail Address: | 19790 WEST DIXIE HWY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMHAZI ISRAEL | Manager | 19790 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| KAMHAZI ISRAEL | Agent | 19790 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000051809 | BARGAINWATCHDIRECT.COM | ACTIVE | 2020-05-11 | 2025-12-31 | - | 20113 NE 16TH PLACE, MIAMI, FL, 33179 |
| G11000125638 | TPI-INTERNATIONAL, LLC | EXPIRED | 2011-12-23 | 2016-12-31 | - | P.O. BOX 694253, MIAMI, FL, 33269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | KAMHAZI, ISRAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 19790 WEST DIXIE HWY, 509, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 19790 WEST DIXIE HWY, 509, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 19790 WEST DIXIE HWY, 509, AVENTURA, FL 33180 | - |
| LC NAME CHANGE | 2017-03-29 | TIME PIECE INTERNATIONAL, LLC | - |
| REINSTATEMENT | 2010-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-17 |
| LC Name Change | 2017-03-29 |
| ANNUAL REPORT | 2017-02-13 |
| AMENDED ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9631818800 | 2021-04-23 | 0455 | PPS | 20113 NE 16th Pl, Miami, FL, 33179-2720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3880177207 | 2020-04-27 | 0455 | PPP | 20113 NE 16th Pl, Miami, FL, 33179-2720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
