| Entity Name: | TIMBUKTU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBUKTU 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: | 21 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jul 2019 (6 years ago) |
| Document Number: | L14000030317 |
| FEI/EIN Number |
46-4907399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 NW North River Drive, MIAMI, FL, 33128, US |
| Mail Address: | 422 NW North River Drive, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez Miranda Carlos | Receiver | 215 E Dilido Dr, Miami Beach, FL, 33139 |
| Alvarez Miranda Maryam | Receiver | 215 E Dilido Dr, Miami Beach, FL, 33139 |
| Alvarez Miranda CARLOS | Manager | 215 E Dilido Dr, Miami Beach, FL, 33139 |
| Alvarez Miranda Carlos R | Agent | 422 NW North River Drive, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 422 NW North River Drive, MIAMI, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Alvarez Miranda, Carlos R | - |
| LC AMENDMENT | 2019-07-11 | - | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-09 | 422 NW North River Drive, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-09 | 422 NW North River Drive, MIAMI, FL 33128 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-21 |
| LC Amendment | 2019-07-11 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
