Timepiece Trading LLC
Florida
Registered In
08/23/2018
Incorp. Date
Company Summary
Timepiece Trading LLC at 169 E Flagler ST STE 1000, Miami, FL 33131 lists Alwani Neelesh of Doral, FL and Alwani Kamlesh as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Florida Limited Liability Co.
- Status
- Active
- EIN
- 83-1711044
- ******@ambizonline.com
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- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Alwani Neelesh
Registered Agent
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169 E FLAGLER ST, MIAMI, FL 33131
(View Past Addresses)
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Alwani Neelesh
Associate Member
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8295 NW 34TH DR, DORAL, FL 33122
(View Past Addresses)
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Alwani Kamlesh
PART
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#7 MOUNTAIN DOVE RD, POINT BLANCHE
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Alwani Dayal
PART
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#7 MOUNTAIN DOVE RD, POINT BLANCHE
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Alwani Ajay
PART
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#7 MOUNTAIN DOVE RD, POINT BLANCHE
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169 E FLAGLER ST STE 1000, MIAMI, FL 33131
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Shiva's Gold & Gems
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Miami, FL |
Financial Information for Timepiece Trading LLC
PPP Loans
TIMEPIECE TRADING LLC
169 E Flagler ST STE 1024, Miami, FL 33131-1204 Industry:Other Financial Vehicles| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/05/2020 | Approved$30,000 Forgiven$30,242 LenderBank of America, National Association Jobs4 | 05/05/2020 | $30,000 | $30,242 | Bank of America, National Association | 4 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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|
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|
Timepiece Trading LLC
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|
Courteous Timepiece Trading LLC
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|
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Address Match:169 E Flagler St Ste 1000 Miami, FL
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|
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|
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|
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Address Match:169 E Flagler St Miami, FL
Person/City Match:Alwani Neelesh - Miami, FL
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Alwani Capital LLC
Registered in Florida
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Furnish Yours LLC
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|
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Tpt Foreigns LLC
Registered in Florida
|
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The following government agencies have contributed data:
Florida Department of State U.S. Small Business Administration
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