| 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 |
| 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 | - |
| 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. | - |
| 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
