| Entity Name: | TIMSHAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMSHAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 May 2017 (8 years ago) |
| Document Number: | L17000116166 |
| FEI/EIN Number |
82-4567882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 CORAL WAY, #105, MIAMI, FL, 33155, UN |
| Mail Address: | 8567 CORAL WAY, #105, MIAMI, FL, 33155, UN |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Maria M | Manager | 8567 Coral Way #105, Miami, FL, 33155 |
| UBICO VERNON | Manager | 8567 Coral Way #105, Miami, FL, 33155 |
| PEREZ MARIA M | Agent | 8567 Coral Way, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 8567 Coral Way, #105, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
