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TIMAO INVESTMENTS, LLC

Company Details

Entity Name: TIMAO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Dec 2014 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L14000195093
FEI/EIN Number 47-2647052
Address: 13618 LARSEN LN, WINTER GARDEN, FL 34787
Mail Address: 13750 W. COLONIAL DRIVE, STE 350-415, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
POLADIAN, GEORGE Agent 13750 W COLONIAL DR, 350-415, WINTER GARDEN, FL 34787

Manager

Name Role Address
POLADIAN, GEORGE Manager 13750 W COLONIAL DR STE 350-415, WINTER GARDEN, FL 34787

Authorized Member

Name Role Address
Panella, Diego Authorized Member 13618 LARSEN LN, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 13618 LARSEN LN, WINTER GARDEN, FL 34787 No data

Documents

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: 21 Jan 2025

Sources: Florida Department of State