Search icon

TIMARALE, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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