| Entity Name: | TIME GROUP VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIME GROUP VENTURES, 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: |
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: | 11 Jan 2011 (14 years ago) |
| Date of dissolution: | 10 Oct 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | L11000004762 |
| FEI/EIN Number |
274525595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 774 NE 126th Street, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 774 NE 126th Street, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELMAR DANIEL C | Agent | 774 NE 126th Street, NORTH MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000008070 | TGV WATCHES | EXPIRED | 2012-01-24 | 2017-12-31 | - | 2700 NORTH MIAMI AVENUE #508, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2017-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 774 NE 126th Street, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 774 NE 126th Street, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 774 NE 126th Street, NORTH MIAMI, FL 33161 | - |
| LC AMENDMENT | 2012-10-29 | - | - |
| LC AMENDMENT | 2011-02-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000591903 | ACTIVE | 1000000907247 | DADE | 2021-11-15 | 2041-11-17 | $ 92,761.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000802692 | ACTIVE | 1000000850624 | DADE | 2019-12-03 | 2039-12-11 | $ 84,878.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000181339 | ACTIVE | 1000000781179 | DADE | 2018-04-30 | 2038-05-02 | $ 3,627.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000007377 | ACTIVE | 1000000767230 | DADE | 2018-01-02 | 2038-01-03 | $ 7,644.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000511636 | ACTIVE | 1000000755433 | DADE | 2017-08-28 | 2037-08-31 | $ 1,175.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000094047 | ACTIVE | 1000000734726 | DADE | 2017-02-09 | 2037-02-16 | $ 1,968.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2017-10-10 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-01-15 |
| LC Amendment | 2012-10-29 |
| ANNUAL REPORT | 2012-01-08 |
| LC Amendment | 2011-02-16 |
| Florida Limited Liability | 2011-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
