| Entity Name: | TIMONEL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMONEL GROUP 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: | 17 Apr 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000105777 |
| Address: | 1776 POLK ST UNIT 1105, UNIT 1105, HOLLYWOOD, FL, 33020, UN |
| Mail Address: | 1776 POLK ST UNIT 1105, UNIT 1105, HOLLYWOOD, FL, 33020, UN |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA JUAN J | Manager | 2321 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181 |
| RODRIGUEZ ALFIERI J | Manager | 1776 POLK ST UNIT 1105, UNIT 1105, HOLLYWOOD, FL, 33020 |
| RODRIGUEZ ALFIERI JSR | Agent | 1776 POLK ST UNIT 1105, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
