| Entity Name: | TIMEPLAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Lacasa Eduardo | Agent | 1507 Sunset Dr., Coral Gables, FL, 33143 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000003447. CONVERSION NUMBER 900000222599 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-24 | 1507 Sunset Dr., Coral Gables, FL 33143 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-24 | 1507 Sunset Dr., Coral Gables, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-24 | 1507 Sunset Dr., Coral Gables, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-07-24 | Lacasa, Eduardo | No data |
| LC AMENDMENT | 2016-07-15 | No data | No data |
| LC NAME CHANGE | 2016-01-04 | TIMEPLAST, LLC | No data |
| LC AMENDMENT | 2015-04-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
