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. |
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 |
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 |
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 | - |
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 |
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