| Entity Name: | TIMALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TIMALE 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: | 03 Apr 2019 (6 years ago) |
| Date of dissolution: | 06 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2024 (3 months ago) |
| Document Number: | L19000091822 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18401 COLLINS AVE, #1233, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 18401 COLLINS AVE, #1233, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMAKOV, ALEKSEI V, SR | Agent | 18401 COLLINS AVE, #1233, SUNNY ISLES BEACH, FL 33160 |
| TIMAKOV, ALEKSEI V, SR | Manager | 18401 COLLINS AVE., # 1233, SUNNY ISLES BEACH, FL 33160 |
| GILLES, EDWIDGE | Authorized Member | 1400 TALLWOOD AVENUE, 203 HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-06 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-24 |
| Florida Limited Liability | 2019-04-03 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
