Search icon

TIMOTHY LEE THOMAS ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TIMOTHY LEE THOMAS ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTHY LEE THOMAS ENTERPRISES, 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 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L06000102106
FEI/EIN Number 205745788

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

Address: 2918 LANTERN DR, SOUTH DAYTONA, FL, 32119, US
Mail Address: 2918 LANTERN DR, SOUTH DAYTONA, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS TIMOTHY Managing Member 2918 LANTERN DR, SOUTH DAYTONA, FL, 32119
THOMAS TIMOTHY L Agent 2918 LANTERN DR, SOUTH DAYTONA, FL, 32119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-10-08 - -
REGISTERED AGENT NAME CHANGED 2007-10-08 THOMAS, TIMOTHY L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2010-03-08
ANNUAL REPORT 2008-04-30
REINSTATEMENT 2007-10-08
Florida Limited Liability 2006-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State