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TIMAHEAV, LLC

Company Details

Entity Name: TIMAHEAV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Jul 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000134190
FEI/EIN Number 82-2990354
Address: 1836 JEFFERSON AVENUE, MIAMI, FL 33139
Mail Address: 50 OCEAN LANE DRIVE, PH604, Key Biscayne, FL 33149
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NICOLAI, IVAN Agent 1109 NE 89TH ST, MIAMI, FL 33138

Manager

Name Role Address
NICOLAI, IVAN Manager 570 NE 52ND TER, MIAMI, FL 33137 MI
NICOLAI, ANNE Manager 570 NE 52ND TER, MIAMI, FL 33137 MI

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2020-03-19 1836 JEFFERSON AVENUE, MIAMI, FL 33139 No data
LC STMNT OF RA/RO CHG 2019-06-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-06-10 1109 NE 89TH ST, MIAMI, FL 33138 No data
CHANGE OF PRINCIPAL ADDRESS 2018-06-07 1836 JEFFERSON AVENUE, MIAMI, FL 33139 No data

Documents

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: 19 Jan 2025

Sources: Florida Department of State