| Entity Name: | TIMELESS EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 May 2012 (13 years ago) |
| Branch of: | TIMELESS EQUITIES, LLC, NEW YORK (Company Number 4241193) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M12000002524 |
| FEI/EIN Number |
37-1692036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 7TH AVE, ROOM 707, NEW YORK, NY, 10018, US |
| Mail Address: | 530 7TH AVE, ROOM 707, NEW YORK, NY, 10018, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAHTANI CHANDRU | Agent | C/O THE BOULAN AT SOUTH BEACH, MIAMI, FL, 33139 |
| MAHTANI CHANDRU | Managing Member | 530 7TH AVE ROOM 707, NEW YORK, NY, 10018 |
| NAHTANI NAVIN | Managing Member | 530 7TH AVE ROOM 707, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-16 | 530 7TH AVE, ROOM 707, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-16 | 530 7TH AVE, ROOM 707, NEW YORK, NY 10018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| Foreign Limited | 2012-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
