| Entity Name: | TIMOTHY P. WALSH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY P. WALSH, 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: | 26 Dec 2003 (21 years ago) |
| Date of dissolution: | 13 Aug 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2010 (15 years ago) |
| Document Number: | L03000055965 |
| FEI/EIN Number |
030533226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TIMOTHY P. WALSH, LLC, 111 E. 2ND ST, CHULUOTA, FL, 32766, US |
| Mail Address: | 111 E. 2ND ST, CHULUOTA, FL, 32766, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH TIMOTHY P | Manager | 111 E. 2ND ST, CHULUOTA, FL, 32766 |
| WALSH TIM | Agent | 111 E. 2ND ST, CHULUOTA, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-08-13 | - | - |
| CANCEL ADM DISS/REV | 2008-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-17 | 111 E. 2ND ST, CHULUOTA, FL 32766 | - |
| REINSTATEMENT | 2007-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-17 | TIMOTHY P. WALSH, LLC, 111 E. 2ND ST, CHULUOTA, FL 32766 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-17 | TIMOTHY P. WALSH, LLC, 111 E. 2ND ST, CHULUOTA, FL 32766 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-08-13 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-10-16 |
| REINSTATEMENT | 2007-12-17 |
| REINSTATEMENT | 2006-01-03 |
| ANNUAL REPORT | 2004-10-01 |
| Florida Limited Liability | 2003-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
