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TIME PIECE INTERNATIONAL, LLC - Florida Company Profile

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Company Details

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.
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: 24 Nov 2009 (16 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

Key Officers & Management

Name Role Address
KAMHAZI ISRAEL Manager 19790 WEST DIXIE HWY, AVENTURA, FL, 33180
KAMHAZI ISRAEL Agent 19790 WEST DIXIE HWY, AVENTURA, FL, 33180

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49800.00
Total Face Value Of Loan:
49800.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49800.00
Total Face Value Of Loan:
49800.00

Trademarks

Serial Number:
87379099
Mark:
TIME PIECE INTERNATIONAL
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-03-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TIME PIECE INTERNATIONAL

Goods And Services

For:
Dealerships in the field of timepieces, providing consumers with information about timepiece and making referrals to timepiece dealers; On-line retail store services featuring wristwatches and associated accessories, watches, timepieces, clocks, precious metals and their alloys, jewelry, precious st...
First Use:
1995-02-04
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Warehousing services, namely, storage, distribution, pick-up, and packing for shipment of documents, packages, raw materials, and other freight for others; Warehousing services, namely, storage, distribution, pick-up, packing, and shipping of watches and timepieces
First Use:
1995-02-04
International Classes:
039 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49800
Current Approval Amount:
49800
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50440.48
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49800
Current Approval Amount:
49800
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50221.92

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Date of last update: 02 Jun 2025

Sources: Florida Department of State