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TIMISA, LLC - Florida Company Profile

Headquarter

Company Details

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

TIMISA, 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: 23 Jan 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000007711
Address: 23110 FOXTAIL CREEK DRIVE, BONITA SPRINGS, FL, 34135
Mail Address: 23110 FOXTAIL CREEK DRIVE, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TIMISA, LLC, NEW YORK 3396756 NEW YORK

Key Officers & Management

Name Role Address
GROSSO MICHAEL J Manager 95 MANSION STREET, COXSACKIE, NY, 12051
MCARDLE MICHAEL W Agent 711 FIFTH AVE. SOUTH, SUITE 711, NAPLE, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State