| Entity Name: | TIMCAROL REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Oct 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L02000025893 |
| FEI/EIN Number | 061650592 |
| 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 |
|---|---|---|
| LEONE DENNIS D | Agent | C/O SHANKMAN LEONE, P.A., TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| WAGNER TIMOTHY L | Manager | 3073 S. HORSESHOE DR, STE 112, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | C/O SHANKMAN LEONE, P.A., 609 E. JACKSON ST., STE 100, TAMPA, FL 33602 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-23 | 3073 S. HORSESHOE DR, STE 112, NAPLES, FL 34104 | No data |
| REINSTATEMENT | 2009-05-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-19 | 3073 S. HORSESHOE DR, STE 112, NAPLES, FL 34104 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-05-19 | LEONE, DENNIS DESQ. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
