| Entity Name: | TIMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMA INVESTMENTS, 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: | 06 Aug 2010 (15 years ago) |
| Document Number: | L10000082592 |
| FEI/EIN Number |
731735665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20515 E COUNTRY CLUB DR, APT 1146, AVENTURA, FL, 33180, US |
| Mail Address: | 20515 E COUNTRY CLUB DR, APT 1146, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALBERTO F | Manager | 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| RODRIGUEZ BRAGAZZI MARIA F | Manager | 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| RODRIGUEZ ALBERTO F | Agent | 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 20515 E COUNTRY CLUB DR, APT 1146, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 20515 E COUNTRY CLUB DR, APT 1146, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 20515 E COUNTRY CLUB DR, APT 1146, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | RODRIGUEZ, ALBERTO FRANCISCO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
