| Entity Name: | TIMEPIECE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Aug 2018 (6 years ago) |
| Document Number: | L18000202442 |
| FEI/EIN Number | 83-1711044 |
| Address: | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 |
| Mail Address: | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALWANI, NEELESH | Agent | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ALWANI, NEELESH | Authorized Member | 8295 NW 34TH DR, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| ALWANI, AJAY | PARTNER | #7 MOUNTAIN DOVE RD, POINT BLANCHE MF |
| ALWANI, KAMLESH | PARTNER | #7 MOUNTAIN DOVE RD, POINT BLANCHE MF |
| ALWANI, DAYAL | PARTNER | #7 MOUNTAIN DOVE RD, POINT BLANCHE MF |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125734 | SHIVA'S GOLD & GEMS | ACTIVE | 2018-11-27 | 2028-12-31 | No data | 13406 SW 58TH CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-08-23 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
