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TIM ALVAREZ ALUMINUM, LLC - Florida Company Profile

Company Details

Entity Name: TIM ALVAREZ ALUMINUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIM ALVAREZ ALUMINUM, 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: 20 Jan 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L04000004888
FEI/EIN Number 593331463

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

Address: 3733 LADO DRIVE, ZEPHYRHILLS, FL, 33543, US
Mail Address: 3733 LADO DRIVE, ZEPHYRHILLS, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ TIMOTHY Managing Member 3733 LADO DRIVE, ZEPHYRHILLS, FL, 33543
NELSON SCOTT C Agent 4890 WEST KENNEDY BOULEVARD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2005-04-13 NELSON, SCOTT CPA -
REGISTERED AGENT ADDRESS CHANGED 2005-04-13 4890 WEST KENNEDY BOULEVARD, SUITE 240, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-03-12
ANNUAL REPORT 2005-04-13
Florida Limited Liability 2004-01-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State