| Entity Name: | TIMUR & CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TIMUR & CO 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: | 12 Oct 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Aug 2023 (2 years ago) |
| Document Number: | L21000445703 |
| FEI/EIN Number |
87-3083360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 North Compass Way Apt 737, Dania Beach, FL 33004 |
| Mail Address: | 121 North Compass Way Apt 737, Dania Beach, FL 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSEMBAYEV, TIMUR | Chief Executive Officer | 121 North Compass Way Apt 737, Dania Beach, FL 33004 |
| DE CARIA INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 121 North Compass Way Apt 737, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 121 North Compass Way Apt 737, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-16 | 2741 OCEAN CLUB BOULEVARD, BUILDING 25, APT 206, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-16 | 2741 OCEAN CLUB BOULEVARD, BUILDING 25, APT 206, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-16 | 16400 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-16 | DE CARIA INC | - |
| REINSTATEMENT | 2023-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-11 |
| REINSTATEMENT | 2023-08-16 |
| Florida Limited Liability | 2021-10-12 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
