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TIME IS MONEY CARIBBEAN LLC - Florida Company Profile

Company Details

Entity Name: TIME IS MONEY CARIBBEAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIME IS MONEY CARIBBEAN 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: 09 Feb 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000015264
FEI/EIN Number APPLIED FOR

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

Address: 2411 NW 138TH DRIVE, SUNRISE, FL, 33323
Mail Address: 2411 NW 138TH DRIVE, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER JANICE Managing Member 2411 NW 138TH DRIVE, SUNRISE, FL, 33323
VADILLO MANUEL J Agent 11402 NW 41ST STREET, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2011-08-03 - -

Documents

Name Date
ANNUAL REPORT 2012-05-01
LC Amendment 2011-08-03
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State