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TIMEL LLC - Florida Company Profile

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Company Details

Entity Name: TIMEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Aug 2016 (9 years ago)
Document Number: L16000162586
FEI/EIN Number 81-3754105
Mail Address: 7455 Collins Ave, Miami Beach, FL, 33141, US
Address: 18683 Collins Ave., Sunny Isles, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENSEGUE HECTOR D Manager 18683 COLLINS AVE SUITE 2504, SUNNY ISLES BEACH, FL, 33160
DEL RIO ANDREA V Manager 18683 COLLINS AVE SUITE 2504, SUNNY ISLES BEACH, FL, 33160
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1600 Ponce de Leon Blvd, 901, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-06-30 1600 Ponce de Leon Blvd, 901, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1600 Ponce de Leon Blvd, 901, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-05-01 CBA Miami LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-08-30

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Date of last update: 02 Aug 2025

Sources: Florida Department of State