| Entity Name: | TIMSON INTERNATIONAL 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: | 04 Apr 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M19000003526 |
| FEI/EIN Number |
38-3889154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, Miami, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASSAGLIA EDUARDO M | Manager | 1994 NE 147TH TERRACE, NORTH MIAMI, FL, 33181 |
| SIRI JUAN P | Manager | 1994 NE 147TH TERRACE, NORTH MIAMI, FL, 33181 |
| BLUEMAX PARTNERS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 848 BRICKELL AVENUE, SUITE 1130, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 848 BRICKELL AVENUE, SUITE 1130, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | BLUEMAX PARTNERS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | 777 Brickell Avenue, 500-49, Miami, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000005643 | ACTIVE | 1000000975415 | DADE | 2023-12-27 | 2044-01-03 | $ 921.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-30 |
| Foreign Limited | 2019-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6505357705 | 2020-05-01 | 0455 | PPP | 1994 NE 147TH TER, NORTH MIAMI, FL, 33181-1139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
