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TIMBER PAEZ LLC - Florida Company Profile

Company Details

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

TIMBER PAEZ 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: 18 Jan 2022 (3 years ago)
Document Number: L22000038348
FEI/EIN Number 88-0525600

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

Address: 1533 W 40th St, HIALEAH, FL, 33012, US
Mail Address: 1533 W 40th St, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ LEODAN Manager 1533 W 40th St, HIALEAH, FL, 33012
PAEZ LEODAN Agent 1533 W 40th St, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 1533 W 40th St, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2023-01-25 1533 W 40th St, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 1533 W 40th St, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
Florida Limited Liability 2022-01-18

Date of last update: 03 May 2025

Sources: Florida Department of State