| Entity Name: | TIMEPIECE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMEPIECE TRADING 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: | 23 Aug 2018 (7 years ago) |
| Document Number: | L18000202442 |
| FEI/EIN Number |
83-1711044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER ST, STE 1000, MIAMI, FL, 33131, US |
| Mail Address: | 169 E FLAGLER ST, STE 1000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALWANI NEELESH | Authorized Member | 8295 NW 34TH DR, DORAL, FL, 33122 |
| ALWANI AJAY | PART | #7 MOUNTAIN DOVE RD, POINT BLANCHE |
| ALWANI KAMLESH | PART | #7 MOUNTAIN DOVE RD, POINT BLANCHE |
| ALWANI DAYAL | PART | #7 MOUNTAIN DOVE RD, POINT BLANCHE |
| ALWANI NEELESH | Agent | 169 E FLAGLER ST, MIAMI, FL, 33131 |
| 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2415267406 | 2020-05-05 | 0455 | PPP | 169 E FLAGLER ST STE 1024, MIAMI, FL, 33131-1204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
