| Entity Name: | TIMO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jun 2022 (3 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | L22000296240 |
| FEI/EIN Number |
37-2053586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3075 NE 210 ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3075 NE 210 ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVRUJ LEANDRO | Manager | 3075 NE 210 ST, AVENTURA, FL, 33180 |
| FRIDMAN NATALIA | Manager | 3075 NE 210 ST, AVENTURA, FL, 33180 |
| FRIDMAN NATALIA | Agent | 3075 NE 210 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 | - | - |
| LC AMENDMENT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 |
| ANNUAL REPORT | 2023-03-22 |
| LC Amendment | 2022-09-23 |
| Florida Limited Liability | 2022-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
