| Entity Name: | TIMCO PROPERTIES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMCO PROPERTIES L.L.C. 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: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000028695 |
| FEI/EIN Number |
342010245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 N.W. 166 AVE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 850 N.W. 166 AVE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY JAMES LLC | Agent | - |
| WALTER JAMES TIMOTHY | Manager | 850 N.W. 166 AVE., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-06 | TIMOTHY JAMES | - |
| AMENDMENT | 2005-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-06 |
| ANNUAL REPORT | 2005-04-20 |
| Amendment | 2005-03-03 |
| Florida Limited Liability | 2004-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
