TIMAX LLC - Florida Company Profile
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| Entity Name: | TIMAX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMAX 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: | 09 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000097500 |
| FEI/EIN Number |
46-3157096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1329 NE 105 Street, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 1329 NE 105 STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYRAT JEROME | Manager | 1329 NE 105 STREET, MIAMI SHORES, FL, 33138 |
| LATREILLE LUCIEN | Agent | 4912 26TH ST WEST, BRADENTON, FL, 34207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000087131 | LA TOUR EIFFEL | EXPIRED | 2013-09-03 | 2018-12-31 | - | 7281 BISCAYNE BOULEVARD, MIAMI, FL, 33138 |
| G13000082789 | PARIS BISTROT | EXPIRED | 2013-08-20 | 2018-12-31 | - | 7281 BISCAYNE BOULEVARD, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 1329 NE 105 Street, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 1329 NE 105 Street, MIAMI SHORES, FL 33138 | - |
| LC DISSOCIATION MEM | 2016-10-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000130773 | ACTIVE | 1000000777105 | MIAMI-DADE | 2018-03-22 | 2038-03-28 | $ 4,916.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| CORLCDSMEM | 2016-10-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-07-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State