Entity Name: | TIMEILK IMPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TIMEILK IMPORT 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: | 16 Aug 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L22000360902 |
FEI/EIN Number |
30-1323055
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11824 whisper creek dr, riverview, FL, 33569, US |
Mail Address: | 11824 whisper creek dr, riverview, FL, 33569, US |
ZIP code: | 33569 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FALCONI BESSA ROBERTO Santos | Authorized Member | 11824 whisper creek dr, riverview, FL, 33569 |
Falconi Bessa Roberto | Agent | 11824 Whisper Creek Dr, Riverview, FL, 33569 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 11824 whisper creek dr, riverview, FL 33569 | - |
CHANGE OF MAILING ADDRESS | 2023-04-30 | 11824 whisper creek dr, riverview, FL 33569 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-30 | Falconi Bessa, Roberto | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 11824 Whisper Creek Dr, Riverview, FL 33569 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-30 |
Florida Limited Liability | 2022-08-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State