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TIMA RAVI, LLC - Florida Company Profile

Company Details

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

TIMA RAVI, 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: 11 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000125520
FEI/EIN Number APPLIED FOR

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

Address: 17368 SE Conch Bar Ave, Tequesta, FL, 33469, US
Mail Address: 17368 SE CONCH BAR AVENUE, JUPITER, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDHU PAUL R Manager 17368 SE CONCH BAR AVENUE, JUPITER, FL, 33469
Sandhu Pratima T Manager 17368 SE CONCH BAR AVENUE, JUPITER, FL, 33469
SANDHU PRATIMA T Agent 17368 SE CONCH BAR AVENUE, JUPITER, FL, 33469

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-11 17368 SE Conch Bar Ave, Tequesta, FL 33469 -
REINSTATEMENT 2015-12-01 - -
REGISTERED AGENT NAME CHANGED 2015-12-01 SANDHU, PRATIMA T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-27
REINSTATEMENT 2015-12-01
Florida Limited Liability 2014-08-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State