| Entity Name: | TIMCHEH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMCHEH 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: | 09 Sep 2010 (15 years ago) |
| Document Number: | L10000094507 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 S DIXIE HIGHWAY, 1, CORAL GABLES, FL, 33146 |
| Mail Address: | 430 S DIXIE HIGHWAY, 1, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAEZ GHAEMI ZOHREH | Managing Member | 430 S DIXIE HIGHWAY #1, CORAL GABLES, FL, 33146 |
| EBRAHIMI MASOUD | Manager | 3523 VISTA CT, 33133, FL |
| VAEZ GHAEMI ZOHREH | Agent | 430 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000026747 | SHAHS OF KABOB KENDALL | ACTIVE | 2024-02-19 | 2029-12-31 | - | SHAHS OF KABOB KENDALL, 430 S DIXIE HIGHWAY SUITE 1, CORAL GABLES, FL, 33146 |
| G22000099445 | SHAH'S BAKERY | ACTIVE | 2022-08-23 | 2027-12-31 | - | 4900 SW 74TH CT, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
