INVERSIONES EL TIMON USA LLC - Florida Company Profile
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| Entity Name: | INVERSIONES EL TIMON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Apr 2011 (14 years ago) |
| Date of dissolution: | 30 Jan 2012 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2012 (14 years ago) |
| Document Number: | L11000040862 |
| Address: | 8322 NW 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8322 NW 68TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | 1840 SOUTHWEST 22ND STREET, MIAMI, FL, 33145 |
| VALERIO DI PERSIO DI BERNARDO | Secretary | 17121 COLLINS AVENUE, UNIT 1505, SUNNY ISLES BEACH, FL, 33160 |
| VALERIO DI PERSIO DI BERNARDO | Manager | 17121 COLLINS AVENUE, UNIT 1505, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-30 | - | - |
| LC AMENDMENT | 2011-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-01 | 8322 NW 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-01 | 8322 NW 68TH STREET, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2011-09-27 | - | - |
| LC AMENDMENT | 2011-07-26 | - | - |
| LC ARTICLE OF CORRECTION | 2011-04-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-30 |
| LC Amendment | 2011-11-01 |
| LC Amendment | 2011-09-27 |
| LC Amendment | 2011-07-26 |
| ADDRESS CHANGE | 2011-05-20 |
| LC Article of Correction | 2011-04-25 |
| Florida Limited Liability | 2011-04-05 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State