| Entity Name: | TIMMER GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMMER 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: |
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: | 22 Feb 2021 (4 years ago) |
| Document Number: | L21000085742 |
| FEI/EIN Number |
86-2442314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10721 NW 75 LN, MIAMI, FL, 33178, US |
| Mail Address: | 10721 NW 75 LN, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMMER GROUP, LLC. 401(K) PLAN | 2023 | 862442314 | 2024-07-23 | TIMMER GROUP LLC | 50 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 7865423552 |
| Plan sponsor’s address | 10721 NW 75 LN, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VASQUEZ MIGUEL | Authorized Member | 10721 NW 75 LN, MIAMI, FL, 33178 |
| LAZO MARIA BEATRIZ | Authorized Member | 10721 NW 75 LN, MIAMI, FL, 33178 |
| ND CONSULTING GROUP, LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-19 |
| Florida Limited Liability | 2021-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
