| Entity Name: | TIMAO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMAO INVESTMENTS, 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: |
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: | 24 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000195093 |
| FEI/EIN Number |
47-2647052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13618 LARSEN LN, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 13750 W. COLONIAL DRIVE, STE 350-415, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLADIAN GEORGE | Manager | 13750 W COLONIAL DR STE 350-415, WINTER GARDEN, FL, 34787 |
| Panella Diego | Auth | 13618 LARSEN LN, WINTER GARDEN, FL, 34787 |
| POLADIAN GEORGE | Agent | 13750 W COLONIAL DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 13618 LARSEN LN, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
| Florida Limited Liability | 2014-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
