| Entity Name: | TIMBER MALLS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBER MALLS I, 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: | 04 Jun 2021 (4 years ago) |
| Document Number: | L21000260922 |
| FEI/EIN Number |
87-1050866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPELUTO EDUARDO | Manager | 1370 GRANDVIEW AVE APT 411, COLUMBUS, OH, 43212 |
| NEUMANN STEINITZ DIEGO | Authorized Member | 1370 GRANDVIEW AVE APT 411, COLUMBUS, OH, 43212 |
| STEINITZ FLASCH MONICA | Authorized Member | 1370 GRANDVIEW AVE APT 411, COLUMBUS, OH, 43212 |
| NEUMANN STEINITZ CAROLINA | Authorized Member | 1370 GRANDVIEW AVE APT 411, COLUMBUS, OH, 43212 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
