| Entity Name: | TIMOTHY HARVEY CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY HARVEY CONSTRUCTION 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: | 09 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000066329 |
| FEI/EIN Number |
870743424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 FULTON HARVEY RD, CRAWFORDVILLE, FL, 32327 |
| Mail Address: | 207 FULTON HARVEY RD, CRAWFORDVILLE, FL, 32327 |
| ZIP code: | 32327 |
| County: | Wakulla |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY TIMOTHY M | Agent | 207 FULTON HARVEY RD, CRAWFORDVILLE, FL, 32327 |
| TIMOTHY HARVEY CONSTRUCTION LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-15 | HARVEY, TIMOTHY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-15 | 207 FULTON HARVEY RD, CRAWFORDVILLE, FL 32327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-15 |
| Reg. Agent Change | 2007-05-18 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-20 |
| Florida Limited Liabilites | 2004-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
