| Entity Name: | TIMO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMO LOGISTICS, 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: | 20 Jun 2022 (3 years ago) |
| Document Number: | L22000278514 |
| FEI/EIN Number |
384229873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11044 Neptune dr, HOLLYWOOD, FL, 33026, US |
| Mail Address: | 11044 Neptune dr, HOLLYWOOD, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOSHENKO OLEKSANDR | Manager | 11044 Neptune dr, HOLLYWOOD, FL, 33026 |
| Timoshenko Iryna | Auth | 11044 Neptune dr, HOLLYWOOD, FL, 33026 |
| TIMOSHENKO OLEKSANDR | Agent | 11044 Neptune dr, HOLLYWOOD, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 12204 Melissa Way, HOLLYWOOD, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 12204 Melissa Way, HOLLYWOOD, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 12204 Melissa Way, HOLLYWOOD, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 11044 Neptune dr, HOLLYWOOD, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 11044 Neptune dr, HOLLYWOOD, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 11044 Neptune dr, HOLLYWOOD, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
