Entity Name: | TIMESHARE DEED TRANSFER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TIMESHARE DEED TRANSFER, 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: | 23 Dec 2016 (8 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: | L16000231470 |
FEI/EIN Number |
81-4798282
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4980 SW 52 st, Unit 120, Davie, FL, 33314, US |
Mail Address: | 3131 NE 188 ST, 2-1207, AVENTURA, FL, 33180, US |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Safa Ronnie | Authorized Member | 3131 NE 188 ST, AVENTURA, FL, 33180 |
SAFA RONNIE | Agent | 3131 NE 188 ST, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-17 | 3131 NE 188 ST, 2-1207, AVENTURA, FL 33180 | - |
REINSTATEMENT | 2020-07-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-07-17 | 4980 SW 52 st, Unit 120, Davie, FL 33314 | - |
CHANGE OF MAILING ADDRESS | 2020-07-17 | 4980 SW 52 st, Unit 120, Davie, FL 33314 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-01-14 | SAFA, RONNIE | - |
REINSTATEMENT | 2018-01-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-07-17 |
REINSTATEMENT | 2018-01-14 |
Florida Limited Liability | 2016-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State