| Entity Name: | TIMOTEO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTEO 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: | 30 Oct 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000344918 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5445 COLLINS AVE., APT 1117, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5445 COLLINS AVE., APT 1117, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARTHA E | Manager | 5445 COLLINS AVE. APT 1117, MIAMI BEACH, FL, 33140 |
| RUIDIAZ CAMILA R | Manager | 5445 COLLINS AVE. APT 1117, MIAMI BEACH, FL, 33140 |
| RUIDIAZ LAUTARO A | Manager | 5445 COLLINS AVE. APT 1117, MIAMI BEACH, FL, 33140 |
| RUIDIAZ RAUL E | Manager | 5445 COLLINS AVE. APT 1117, MIAMI BEACH, FL, 33140 |
| GARCIA MARTHA E | Agent | 5445 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
