| Entity Name: | DI TIMO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI 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: |
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: | 15 Dec 2022 (2 years ago) |
| Document Number: | L22000526297 |
| FEI/EIN Number |
92-1364576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7169 W 19TH COURT, HIALEAH, FL, 33014 |
| Mail Address: | 7169 W 19TH COURT, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZADO YESSENIA | Manager | 7169 W 19TH COURT, HIALEAH, FL, 33014 |
| CRUZADO YESSENIA | Agent | 7169 W 19TH COURT, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 7169 W 19TH COURT, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Florida Limited Liability | 2022-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
