| Entity Name: | TIMARALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMARALE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2016 (8 years ago) |
| Document Number: | L13000166836 |
| FEI/EIN Number |
47-2976767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17890 W Dixie Hwy, Unit 206, North Miami, FL, 33160, US |
| Mail Address: | 17890 W Dixie Hwy, Unit 206, North Miami, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR ENRIQUE M | Manager | 17890 W DIXIE HIGHWAY, UNIT 206, NORTH MIAMI BEACH, FL, 33160 |
| TEMPIO ALEJANDRA D | Manager | 17890 W DIXIE HWY, NORTH MIAMI, FL, 33160 |
| BG5 Registered Agent Co. | Agent | 2711 NW 104 AV, Sunrise, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-23 | BG5 Registered Agent Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-23 | 2711 NW 104 AV, Unit 303, Sunrise, FL 33322 | - |
| LC AMENDMENT | 2016-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-05 | 17890 W Dixie Hwy, Unit 206, North Miami, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-05 | 17890 W Dixie Hwy, Unit 206, North Miami, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-23 |
| LC Amendment | 2016-09-19 |
| ANNUAL REPORT | 2016-03-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
