| Entity Name: | TIMCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMCO 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: | 09 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000017322 |
| FEI/EIN Number |
204114556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3729 CRYSTAL LAKE RD., CHIPLEY, FL, 32428 |
| Mail Address: | 3729 CRYSTAL LAKE RD., CHIPLEY, FL, 32428 |
| ZIP code: | 32428 |
| County: | Washington |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALSTON JACEY L | Managing Member | 3729 CRYSTAL LAKE RD., CHIPLEY, FL, 32428 |
| SMITH TIMOTHY A | Managing Member | 3729 CRYSTAL LAKE RD., CHIPLEY, FL, 32428 |
| LANEY ROGER L | Agent | 1378 N RAILROAD AVE., CHIPLEY, FL, 32428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
