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TIMUQUANA PROPERTIES, LLC - Florida Company Profile

Company Details

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

TIMUQUANA PROPERTIES, 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: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000009251
FEI/EIN Number 223920270

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

Address: 4006 LONG POND PLACE, PONTE VEDRA BEACH, FL, 32082
Mail Address: P.O. BOX 2286, PONTE VEDRA BEACH, FL, 32004
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANE JAMES A Managing Member 4006 LONG POND PLACE, PONTE VEDRA BEACH, FL, 32082
LANE JAMES A Agent 4006 LONG POND PLACE, PONTE VEDRA, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-02-22 LANE, JAMES A -
REGISTERED AGENT ADDRESS CHANGED 2009-02-22 4006 LONG POND PLACE, PONTE VEDRA, FL 32082 -
CHANGE OF MAILING ADDRESS 2008-04-15 4006 LONG POND PLACE, PONTE VEDRA BEACH, FL 32082 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000411939 LAPSED 16-2009-CA-017576 4TH JUDICIAL, DUVAL COUNTY 2011-06-01 2016-07-01 $157,551.48 IBERIABANK, 200 WEST CONGRESS STREET, LAFAYETTE, LOUISIANA 70501

Documents

Name Date
ANNUAL REPORT 2009-02-22
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-03-20
Florida Limited Liability 2006-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State