| Entity Name: | TIMON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: | 18 Dec 2012 (12 years ago) |
| Date of dissolution: | 20 Jul 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2015 (10 years ago) |
| Document Number: | L12000157868 |
| FEI/EIN Number |
46-1591055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE SUITE 2100, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVENUE SUITE 2100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| ULLOA SANTIAGO | Manager | 701 BRICKELL AVENUE SUITE 2100, MIAMI, FL, 33131 |
| ULLOA GIULIETTA | Manager | 701 BRICKELL AVENUE SUITE 2100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-03 | 701 BRICKELL AVENUE SUITE 2100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-07-20 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-02-19 |
| Florida Limited Liability | 2012-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
