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TIMBERWOOD SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: TIMBERWOOD SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMBERWOOD SOUTH, 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: 25 Sep 2003 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L03000037407
FEI/EIN Number 200454171

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

Address: 1100-4 PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084
Mail Address: 1100-4 PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOOD JOHN Managing Member 1100-4 PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084
WOOD JOHN Agent 1100-4 PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2004-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001271104 LAPSED CA08-2075 CIRCUIT COURT, ST. JOHNS COUNT 2009-07-13 2014-07-15 $147,189.18 EQUITY TRUST COMPANY FBO LANCE PAUL COHEN SEP-IRA, 225 BURNS ROAD, ELYTRIA, OH 44035

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-23
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
REINSTATEMENT 2004-10-22
Florida Limited Liabilites 2003-09-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State