| Entity Name: | TZADIK TIMBERFALLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TZADIK TIMBERFALLS 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: | 30 Dec 2015 (9 years ago) |
| Date of dissolution: | 08 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2018 (7 years ago) |
| Document Number: | L16000000693 |
| FEI/EIN Number |
81-1712177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD., 203, MIAMI, FL, 33161 |
| Mail Address: | 11098 BISCAYNE BLVD., 203, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007OX5UZBHV71073 | L16000000693 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O ARGUELLES, ALEX, 11098 BISCAYNE BLVD., Suite 203, MIAMI, US-FL, US, 33161 |
| Headquarters | 11098 Biscayne Boulevard, Suite 203, Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2016-03-17 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2017-03-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000000693 |
| Name | Role | Address |
|---|---|---|
| HENDRY ADAM M | Manager | 11098 BISCAYNE BLVD., SUITE 203, MIAMI, FL, 33161 |
| ARGUELLES ALEX | Agent | 11098 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-08 | - | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | ARGUELLES, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-24 | 11098 BISCAYNE BLVD., Suite 203, MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-14 |
| REINSTATEMENT | 2016-10-24 |
| Florida Limited Liability | 2015-12-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
