| Entity Name: | TIMBIE & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBIE & COMPANY, 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. |
| 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 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L01000000462 |
| FEI/EIN Number |
593692767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 BLUE HERON DR., PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 4340 BLUE HERON DR., PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMBIE THOMAS E | Managing Member | 4340 BLUE HERON DR., PONTE VEDRA BEACH, FL, 32082 |
| TIMBIE THOMAS E | Agent | 4340 BLUE HERON DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-25 | 4340 BLUE HERON DR., PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-25 | 4340 BLUE HERON DR., PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-15 | TIMBIE, THOMAS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-15 | 4340 BLUE HERON DRIVE, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
