| Entity Name: | TIMBERCREEK PROPERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBERCREEK PROPERTY 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. |
| 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: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000068837 |
| FEI/EIN Number |
203297092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12460 S.W. 8 STREET, SUITE 202, MIAMI, FL, 33184 |
| Mail Address: | 12460 S.W. 8 STREET, SUITE 202, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANDRES | Agent | 12460 S.W. 8 STREET, SUITE 202, MIAMI, FL, 33184 |
| BRANPHER GROUP, INC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 12460 S.W. 8 STREET, SUITE 202, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-01 | 12460 S.W. 8 STREET, SUITE 202, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-01 | 12460 S.W. 8 STREET, SUITE 202, MIAMI, FL 33184 | - |
| CANCEL ADM DISS/REV | 2010-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-29 | PEREZ, ANDRES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-02-01 |
| REINSTATEMENT | 2010-01-29 |
| ANNUAL REPORT | 2008-08-21 |
| REINSTATEMENT | 2007-11-08 |
| REINSTATEMENT | 2006-10-10 |
| Florida Limited Liabilites | 2005-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
