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TIMUR PROPERTIES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: TIMUR PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TIMUR PROPERTIES, 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: 18 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jun 2024 (8 months ago)
Document Number: L14000193034
FEI/EIN Number 47-2588030

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

Address: 3737 Collins Avenue, #S401, MIAMI BEACH, FL 33140
Mail Address: PO Box 639, Heathsville, VA 22473
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TIMUR PROPERTIES, LLC, NEW YORK 4756973 NEW YORK

Key Officers & Management

Name Role Address
PERLES, STEVEN R Manager c/o Steven R. Perles, 1688 Meridian Avenue Suite 600 & 700 MIAMI BEACH, FL 33139
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 3737 Collins Avenue, #S401, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2022-04-08 3737 Collins Avenue, #S401, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2022-04-08 Corporate Creations Network Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 801 US Highway 1, North Palm Beach, FL 33408 -

Documents

Name Date
REINSTATEMENT 2024-06-21
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-07-19
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-23
Florida Limited Liability 2014-12-18

Date of last update: 20 Feb 2025

Sources: Florida Department of State