TIMCO, LLC - Florida Company Profile
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| Entity Name: | TIMCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMCO, 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: | 01 May 2002 (23 years ago) |
| Date of dissolution: | 17 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2014 (11 years ago) |
| Document Number: | L02000010405 |
| FEI/EIN Number |
611413544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GLORIA S. MCDONAGH, 4951 GULF SHORE BLVD, N., #1702, NAPLES, FL, 34103 |
| Mail Address: | C/O GLORIA S. MCDONAGH, PO BOX 368349, BONITA SPRINGS, FL, 34136 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RLW ASSOCIATES, LLC | Agent | 25335 Luci Drive, Bonita Springs, FL, 34135 |
| White Robert L | Managing Member | C/O McDonagh Family Office, BONITA SPRINGS, FL, 34136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-29 | 25335 Luci Drive, Bonita Springs, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | C/O GLORIA S. MCDONAGH, 4951 GULF SHORE BLVD, N., #1702, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | C/O GLORIA S. MCDONAGH, 4951 GULF SHORE BLVD, N., #1702, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-02-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State