| Entity Name: | TIMELINE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMELINE SERVICES 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: | 29 Nov 2017 (7 years ago) |
| Document Number: | L17000244645 |
| FEI/EIN Number |
32-0548405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5402 POINTE VILLA DRIVE, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 5402 POINTE VILLA DRIVE, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO DA SILVA MARCOS V | Authorized Member | 5402 POINTE VILLA DRIVE, LIGHTHOUSE POINT, FL, 33064 |
| RAMOS GALERA LETICIA | Authorized Member | 5402 POINTE VILLA DRIVE, LIGHTHOUSE POINT, FL, 33064 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-19 | 5402 POINTE VILLA DRIVE, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-19 | 5402 POINTE VILLA DRIVE, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-26 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-09-14 |
| ANNUAL REPORT | 2018-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
