TIMAHEAV, LLC - Florida Company Profile
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| Entity Name: | TIMAHEAV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 1836 JEFFERSON AVENUE, MIAMI, FL, 33139, US |
| Mail Address: | 50 OCEAN LANE DRIVE, PH604, Key Biscayne, FL, 33149, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State