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TIMBER IMPORTS, LLC - Florida Company Profile

Company Details

Entity Name: TIMBER IMPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMBER IMPORTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Sep 2013 (12 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: L13000136480
FEI/EIN Number 46-3763777

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 382 NE 191st St, MIAMI, FL, 33179-3899, US
Mail Address: 382 NE 191st St, MIAMI, FL, 33179-3899, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA SILVEIRA GUSTAVO Managing Member 80 SW 8TH ST, STE 2000, MIAMI, FL, 33130
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 382 NE 191st St, #90770, MIAMI, FL 33179-3899 -
REINSTATEMENT 2018-03-09 - -
CHANGE OF MAILING ADDRESS 2018-03-09 382 NE 191st St, #90770, MIAMI, FL 33179-3899 -
REGISTERED AGENT NAME CHANGED 2018-03-09 Registered Agents Inc. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC NAME CHANGE 2015-11-30 TIMBER IMPORTS, LLC -
LC NAME CHANGE 2015-02-20 EXPAMA WOOD FLOORS, LLC -

Documents

Name Date
REINSTATEMENT 2018-03-09
ANNUAL REPORT 2016-04-12
LC Name Change 2015-11-30
LC Name Change 2015-02-20
ANNUAL REPORT 2015-02-09
AMENDED ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2014-01-29
Florida Limited Liability 2013-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State