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KINGFISHER INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KINGFISHER INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KINGFISHER INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jul 2004 (21 years ago)
Document Number: L04000051043
FEI/EIN Number 800115596

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

Address: 1662 FORTUNA ST., SARASOTA, FL, 34239
Mail Address: 1662 FORTUNA ST., SARASOTA, FL, 34239
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMMEL TIMOTHY P Managing Member 1662 Fortuna Street, SARASOTA, FL, 34239
TIMMEL ZELDA Managing Member 1662 Fortuna Street, SARASOTA, FL, 34239
DILLON TERRY Agent 1662 FORTUNA ST., SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-09 1662 FORTUNA ST., SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2013-04-09 1662 FORTUNA ST., SARASOTA, FL 34239 -
REGISTERED AGENT NAME CHANGED 2013-04-09 DILLON, TERRY -
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 1662 FORTUNA ST., SARASOTA, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State