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TIMBER FOREST TRAIL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TIMBER FOREST TRAIL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMBER FOREST TRAIL INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Mar 2000 (25 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: L00000003268
FEI/EIN Number 593633229

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

Address: 1200 Riverplace Blvd Suite 200, JACKSONVILLE, FL, 32207, US
Mail Address: 1200 Riverplace Blvd Suite 200, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONGLEAF TIMBER COMPANY, INC. Managing Member -
Repass D.R. Agent 111 Solana Road Suite B, Ponte Vedra Beach, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 1200 Riverplace Blvd Suite 200, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2020-02-27 1200 Riverplace Blvd Suite 200, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2016-09-21 Repass, D.R. -
REGISTERED AGENT ADDRESS CHANGED 2016-09-21 111 Solana Road Suite B, Ponte Vedra Beach, FL 32082 -
LC STMNT OF RA/RO CHG 2014-08-04 - -

Documents

Name Date
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-05
AMENDED ANNUAL REPORT 2016-09-21
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-01
CORLCRACHG 2014-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State