Entity Name: | TIMOTHY PAPP & ASSOCIATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TIMOTHY PAPP & ASSOCIATES, 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: | 01 Feb 2005 (20 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L05000010367 |
FEI/EIN Number |
202255280
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3311 W Morrison Ave, Tampa, FL, 33629, US |
Mail Address: | 3311 W Morrison Ave, Tampa, FL, 33629, US |
ZIP code: | 33629 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAPP ESQ TIMOTHY M | Managing Member | 3311 W Morrison Ave, Tampa, FL, 33629 |
PAPP ESQ TIMOTHY M | Agent | 3311 W Morrison Ave, Tampa, FL, 33629 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 3311 W Morrison Ave, Tampa, FL 33629 | - |
CHANGE OF MAILING ADDRESS | 2022-04-19 | 3311 W Morrison Ave, Tampa, FL 33629 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 3311 W Morrison Ave, Tampa, FL 33629 | - |
REINSTATEMENT | 2021-04-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2018-10-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-10-09 | PAPP ESQ, TIMOTHY M | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC NAME CHANGE | 2012-08-30 | TIMOTHY PAPP & ASSOCIATES, LLC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000169008 | TERMINATED | 08-010946-CI-015 | 6TH JUDICIAL CIRCUIT COURT | 2011-03-09 | 2016-03-18 | $41,221.87 | STATES RESOURCES CORP., 4848 S. 131ST ST., OMAHA, NE 68137 |
J11000117742 | TERMINATED | 10013902CI | 6TH CIRCUIT, PINELLAS COUNTY | 2011-02-23 | 2016-02-25 | $59,382.39 | FIRST COMMUNITY BANK OF AMERICA, C/O KAREN E. MALLER, ESQ., 200 CENTRAL AVE., SUITE 1210, ST. PETERSBURG, FL 33701 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-04-19 |
REINSTATEMENT | 2021-04-23 |
ANNUAL REPORT | 2019-04-03 |
REINSTATEMENT | 2018-10-09 |
ANNUAL REPORT | 2017-03-22 |
ANNUAL REPORT | 2016-03-15 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State