| Entity Name: | TIMCAROL REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMCAROL REAL ESTATE, 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: | 02 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L02000025893 |
| FEI/EIN Number |
061650592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3073 S. HORSESHOE DR, STE 112, NAPLES, FL, 34104 |
| Mail Address: | 450 E. 96TH STREET, STE 200, INDIANAPOLIS, IN, 46240 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER TIMOTHY L | Manager | 3073 S. HORSESHOE DR, STE 112, NAPLES, FL, 34104 |
| LEONE DENNIS D | Agent | C/O SHANKMAN LEONE, P.A., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | C/O SHANKMAN LEONE, P.A., 609 E. JACKSON ST., STE 100, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-23 | 3073 S. HORSESHOE DR, STE 112, NAPLES, FL 34104 | - |
| REINSTATEMENT | 2009-05-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-19 | 3073 S. HORSESHOE DR, STE 112, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-19 | LEONE, DENNIS DESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-06-23 |
| Reinstatement | 2009-05-19 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-05 |
| Florida Limited Liabilites | 2002-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
