TIMNA WHITE HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | TIMNA WHITE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMNA WHITE HOLDINGS, 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: | 26 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000109612 |
| FEI/EIN Number |
453674258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 E SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| Mail Address: | 400 E SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMNA ETAI | Managing Member | 400 E SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| TIMNA JODI L | Managing Member | 400 E SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| TIMNA JODI L | Agent | 400 E SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-04 |
| Florida Limited Liability | 2011-09-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State