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TIMEPLAST, LLC - Florida Company Profile

Company Details

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

TIMEPLAST, 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: 03 Dec 2013 (11 years ago)
Date of dissolution: 22 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Dec 2021 (3 years ago)
Document Number: L13000167116
FEI/EIN Number 81-2863996

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

Address: 1507 Sunset Dr., Coral Gables, FL, 33143, US
Mail Address: 1507 Sunset Dr., Coral Gables, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAL VICTOR M Authorized Member 532 Palmetto Drive, Miami Springs, FL, 33166
RENDON MANUEL Authorized Member 532 Palmetto Drive, Miami Springs, FL, 33166
Menendez Manuel Authorized Member 1507 Sunset Dr., Coral Gables, FL, 33143
Arteaga Jorge Authorized Member 532 Palmetto Drive, Miami Springs, FL, 33166
CASIQUE CASIQUE JOSE O Authorized Member 532 PALMETTO DRIVE, MIAMI SPRINGS, FL, 33166
CASIQUE LEAL JOSE M Authorized Member 532 PALMETTO DRIVE, MIAMI SPRINGS, FL, 33166
Lacasa Eduardo Agent 1507 Sunset Dr., Coral Gables, FL, 33143

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS P22000003447. CONVERSION NUMBER 900000222599
REGISTERED AGENT ADDRESS CHANGED 2017-07-24 1507 Sunset Dr., Coral Gables, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2017-07-24 1507 Sunset Dr., Coral Gables, FL 33143 -
CHANGE OF MAILING ADDRESS 2017-07-24 1507 Sunset Dr., Coral Gables, FL 33143 -
REGISTERED AGENT NAME CHANGED 2017-07-24 Lacasa, Eduardo -
LC AMENDMENT 2016-07-15 - -
LC NAME CHANGE 2016-01-04 TIMEPLAST, LLC -
LC AMENDMENT 2015-04-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-07-24
LC Amendment 2016-07-15
ANNUAL REPORT 2016-04-29
LC Name Change 2016-01-04
ANNUAL REPORT 2015-04-28
LC Amendment 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State