| Entity Name: | TIMOFEYEV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOFEYEV 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 Jan 2022 (3 years ago) |
| Document Number: | L22000011787 |
| FEI/EIN Number |
87-4380339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 PARKVIEW DR, # 721, HALLANDALE, FL, 33009 |
| Mail Address: | 2500 PARKVIEW DR, # 721, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSIMAFEYEU MIKHAIL | Manager | 2500 PARKVIEW DR #721, HALLANDALE, FL, 33009 |
| TSIMAFEYEU MIKHAIL | Agent | 2500 PARKVIEW DR, HALLANDALE, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-03 |
| Florida Limited Liability | 2022-01-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
