| Entity Name: | INVERSIONES EL TIMON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES EL TIMON USA 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: | 05 Apr 2011 (14 years ago) |
| Date of dissolution: | 30 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2012 (13 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
