| Entity Name: | TIMEXUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMEXUSA 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: | 30 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000112138 |
| FEI/EIN Number |
453146977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8945 west 33rd ave, Hialeah, FL, 33018, US |
| Mail Address: | 8945 west 33rd ave, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRELLAS LEONARDO | Managing Member | 8945 west 33rd ave, Hialeah, FL, 33018 |
| TORRELLAS LEONARDO A | Agent | 8945 west 33rd ave, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 8945 west 33rd ave, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 8945 west 33rd ave, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 8945 west 33rd ave, Hialeah, FL 33018 | - |
| LC AMENDMENT | 2016-08-11 | - | - |
| LC AMENDMENT | 2012-06-27 | - | - |
| LC AMENDMENT | 2011-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-16 |
| LC Amendment | 2016-08-11 |
| ANNUAL REPORT | 2016-05-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amendment | 2012-06-27 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2011-10-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
