| Entity Name: | TIMON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 701 BRICKELL AVENUE SUITE 2100, MIAMI, FL 33131 |
| Mail Address: | 701 BRICKELL AVENUE SUITE 2100, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-03 | 701 BRICKELL AVENUE SUITE 2100, MIAMI, FL 33131 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
