| Entity Name: | TIMBER TRACE INVESTORS ROI LP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 26 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | A17000000248 |
| FEI/EIN Number |
82-1744640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 W CYPRESS CREEK RD STE D128, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | PO BOX 4175, FORT LAUDERDALE, FL, 33338, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMBER TRACE ROI GP LLC | General Partner | - |
| MILECH SHAY | Agent | 2700 W CYPRESS CREEK RD STE D128, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 2700 W CYPRESS CREEK RD STE D128, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 2700 W CYPRESS CREEK RD STE D128, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic LP | 2017-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
