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TIMUCUA HOLDINGS LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: TIMUCUA HOLDINGS LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Mar 2009 (16 years ago)
Document Number: F09000000986
FEI/EIN Number 203978641

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

Address: 134 Three Mile Harbor Road, East Hampton, NY, 11937, US
Mail Address: 134 Three Mile Harbor Road, East Hampton, NY, 11937, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Moore Jonathon R President 134 Three Mile Harbor Road, East Hampton, NY, 11937
Moore Jonathon R Asst 134 Three Mile Harbor Road, East Hampton, NY, 11937
Parmiter Emma V Secretary 3RD FLOOR, IFC 5, CASTLE STREET, ST HELIER, JE, JE2 3Y
GORROD JOANNE L Director 3RD FLOOR, IFC 5, CASTLE STREET, ST. HELIER, JE, JE2 3Y
O'Sullivan Ita B Director 3RD FLOOR, IFC 5, CASTLE STREET, ST. HELIER, JE, JE2 3Y
Hart Sara R Director 3RD FLOOR, IFC 5, CASTLE STREET, ST HELIER, JE, JE2 3Y
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 134 Three Mile Harbor Road, East Hampton, NY 11937 -
CHANGE OF MAILING ADDRESS 2024-04-10 134 Three Mile Harbor Road, East Hampton, NY 11937 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2017-05-12 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2017-05-18
Reg. Agent Change 2017-05-12
ANNUAL REPORT 2017-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State