| Entity Name: | TIMGI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMGI 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: | 01 Nov 2022 (3 years ago) |
| Date of dissolution: | 17 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | L22000468550 |
| FEI/EIN Number |
36-5042729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1445 Dolgner Place, Sanford, FL, 32771, US |
| Mail Address: | 308 SILVER PINE DR, LAKE MARY, FL, 32746, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMANOV TIMUR | Authorized Member | 1445 DOLGNER PLACE, SUITE 25, SANFORD, FL, 32771 |
| GILMANOV TIMUR | Agent | 308 SILVER PINE DR, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-07 | 1445 Dolgner Place, Suite 25, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-11-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
