Entity Name: | TIMAHEAV, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TIMAHEAV, 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: | 18 Jul 2016 (9 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L16000134190 |
FEI/EIN Number |
822990354
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1836 JEFFERSON AVENUE, MIAMI, FL, 33139, US |
Mail Address: | 50 OCEAN LANE DRIVE, PH604, Key Biscayne, FL, 33149, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NICOLAI IVAN | Manager | 570 NE 52ND TER, MIAMI, FL, 33137 |
NICOLAI ANNE | Manager | 570 NE 52ND TER, MIAMI, FL, 33137 |
NICOLAI IVAN | Agent | 1109 NE 89TH ST, MIAMI, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2020-03-19 | 1836 JEFFERSON AVENUE, MIAMI, FL 33139 | - |
LC STMNT OF RA/RO CHG | 2019-06-10 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-06-10 | 1109 NE 89TH ST, MIAMI, FL 33138 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-06-07 | 1836 JEFFERSON AVENUE, MIAMI, FL 33139 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-19 |
CORLCRACHG | 2019-06-10 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-19 |
Florida Limited Liability | 2016-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State