| Entity Name: | TIMES SQUARE THE FALLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMES SQUARE THE FALLS, 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: | 27 Dec 2011 (13 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: | L11000143856 |
| Address: | 8888 SW 136 STREET, K102, MIAMI, FL, 33176 |
| Mail Address: | P.O.BOX 56-1626, MIAMI, FL, 33256 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL NICHOLAS | Managing Member | P.O. BOX 56-1626, MIAMI, FL, 33256 |
| ROUSSAKIS NICHOLAS | Manager | P.O.BOX 56-1626, MIAMI, FL, 33256 |
| SALGADA MARITA | Manager | P.O.BOX 56-1626, MIAMI, FL, 33256 |
| ROUSSAKIS NICHOLAS | Agent | 8888 SW 136 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
