| Entity Name: | THE TIME LUXURY COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TIME LUXURY COMPANY, 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: | 18 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000058886 |
| FEI/EIN Number |
452318639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 HARBOR ISLAND DR, 806, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7900 HARBOR ISLAND DR, 806, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS JOSUE | Authorized Member | 7900 HARBOR ISLAND DR #806, MIAMI BEACH, FL, 33141 |
| AMADO ERNESTO | Manager | 7900 HARBOR ISLAND DR, MIAMI BEACH, FL, 33141 |
| DENIS JOSUE | Agent | 7900 HARBOR ISLAND DR, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000025858 | NVB JEWELERS | EXPIRED | 2015-03-11 | 2020-12-31 | - | 7900 HARBOR ISLAND DR, 806, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-26 | DENIS, JOSUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 7900 HARBOR ISLAND DR, #806, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 7900 HARBOR ISLAND DR, 806, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 7900 HARBOR ISLAND DR, 806, MIAMI BEACH, FL 33141 | - |
| LC AMENDMENT | 2012-01-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000109951 | ACTIVE | 2015-014880-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2017-02-09 | 2027-03-08 | $47,154.56 | L.D.SA INTERNATIONAL, 6, RUE DE RIVE, CH-1204, GENEVA, SWITZERLAND |
| J14000605781 | TERMINATED | 1000000614478 | MIAMI-DADE | 2014-05-05 | 2024-05-09 | $ 592.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000605765 | TERMINATED | 1000000614474 | MIAMI-DADE | 2014-05-01 | 2034-05-09 | $ 2,221.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000818756 | LAPSED | 1000000552716 | MIAMI-DADE | 2013-11-21 | 2024-08-01 | $ 625.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001047977 | TERMINATED | 1000000393605 | MIAMI-DADE | 2013-05-28 | 2033-06-07 | $ 838.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-08 |
| LC Amendment | 2014-08-26 |
| ANNUAL REPORT | 2014-04-30 |
| Annual Report | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2012-01-19 |
| Florida Limited Liability | 2011-05-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
