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TIMOTEA LLC - Florida Company Profile

Company Details

Entity Name: TIMOTEA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTEA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 May 2023 (2 years ago)
Document Number: L21000327550
FEI/EIN Number 87-1790509

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6365 COLLINS AVE., APT. 3806, MIAMI BEACH, FL, 33141, US
Mail Address: 6365 COLLINS AVE., APT. 3806, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATOZQUI CONDOMI MARIANA L Member 6365 COLLINS AVE., APT. 3806, MIAMI BEACH, FL, 33141
DORFMAN MATIAS Member 6365 COLLINS AVE., APT. 3806, MIAMI BEACH, FL, 33141
DORFMAN MATIAS Agent 6365 COLLINS AVE., APT. 3806, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 6365 COLLINS AVE., APT. 3806, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2025-02-11 6365 COLLINS AVE., APT. 3806, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 6365 COLLINS AVE., APT. 3806, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2024-02-08 DORFMAN, MATIAS -
REGISTERED AGENT ADDRESS CHANGED 2023-05-12 6365 COLLINS AVE., APT. 3111, MIAMI BEACH, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-12 6365 COLLINS AVE., APT. 3111, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2023-05-12 6365 COLLINS AVE., APT. 3111, MIAMI BEACH, FL 33141 -
LC AMENDMENT 2023-05-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-08
LC Amendment 2023-05-12
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-15
Florida Limited Liability 2021-07-19

Date of last update: 01 May 2025

Sources: Florida Department of State