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TIMBER TRAIL LOT 16, LLC - Florida Company Profile

Company Details

Entity Name: TIMBER TRAIL LOT 16, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMBER TRAIL LOT 16, 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: 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: 19 Oct 2005 (19 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: L05000102953
FEI/EIN Number 203651187

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

Address: 4141 NE 2ND AVENUE, SUITE 201, MIAMI, FL, 33137, US
Mail Address: 4141 NE 2ND AVENUE, SUITE 201, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTERS JEREMY Managing Member 4141 NE 2ND AVENUE, SUITE 201, MIAMI, FL, 33137
HANNON JAMES Managing Member 15841 SW 83RD AVE, PALMETTO BAY, FL, 33157
CARTWRIGHT CHARLES Managing Member 17034 BROOKWOOD DRIVE, BOCA RATON, FL, 33496
ALTERS JEREMY Agent 4141 NE 2ND AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-04-10 ALTERS, JEREMY -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 4141 NE 2ND AVENUE, SUITE 201, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2009-04-23 4141 NE 2ND AVENUE, SUITE 201, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 4141 NE 2ND AVENUE, SUITE 201, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-01-26
Florida Limited Liability 2005-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State