| Entity Name: | TIMON & PUNBAA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMON & PUNBAA 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: |
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: | 04 Mar 2016 (9 years ago) |
| Document Number: | L16000046157 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 NORTH BEACH ROAD, SLIP A - 05, DANIA, BEACH, FL, 33004, US |
| Mail Address: | 3126 CHANNEL VIEW LNDG, Belmont, NC, 28012, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAGEN SCOTT | Authorized Person | 3126 Channel View Landing, BELMONT, NC, 28012 |
| KAGEN LISA | Manager | 3126 Channel View Landing, BELMONT, NC, 28012 |
| KAGEN SCOTT | Agent | 151 NORTH BEACH ROAD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-14 | 151 NORTH BEACH ROAD, SLIP A - 05, DANIA, BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-14 | 151 NORTH BEACH ROAD, SLIP-A5, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 151 NORTH BEACH ROAD, SLIP A - 05, DANIA, BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-08 |
| Florida Limited Liability | 2016-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
