Search icon

TIMOSHENKO FAMILY PARTNERSHIP, LTD. - Florida Company Profile

Company Details

Entity Name: TIMOSHENKO FAMILY PARTNERSHIP, LTD.
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: 10 Nov 1994 (30 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: A94000001514
FEI/EIN Number 650564969

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3630 GULF OF MEXICO DRIVE #101-B, LONGBOAT KEY, FL, 34228, US
Mail Address: 3375 San Gabriel Drive, Concord, CA, 94518, US
ZIP code: 34228
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Haskins Harry WEsq. Agent SunTrust Building, Sarasota, FL, 34239

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
LP AMENDMENT 2020-09-17 - -
REGISTERED AGENT NAME CHANGED 2020-09-17 Haskins, Harry W, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-09-17 SunTrust Building, 3400 Tamiami Trail, Suite 201, Sarasota, FL 34239 -
CHANGE OF MAILING ADDRESS 2018-04-14 3630 GULF OF MEXICO DRIVE #101-B, LONGBOAT KEY, FL 34228 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-18 3630 GULF OF MEXICO DRIVE #101-B, LONGBOAT KEY, FL 34228 -
AMENDMENT 1999-04-09 - -
AMENDMENT 1996-02-20 - -

Documents

Name Date
ANNUAL REPORT 2020-09-17
LP Amendment 2020-09-17
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State