| Entity Name: | TIMBAK REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBAK REALTY, 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: | 18 Oct 2006 (19 years ago) |
| Date of dissolution: | 19 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2015 (10 years ago) |
| Document Number: | L06000102343 |
| FEI/EIN Number |
743193450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8827 SOUTHERN BREEZE DR, ORLANDO, FL, 32836, US |
| Mail Address: | 8827 SOUTHERN BREEZE DR, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKSHI FAUZIA | Manager | 8827 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| LATEEF FAROOQ | Manager | 8227 SOUTHERN BREEZE DR, ORLANDO, FL, 32836 |
| OSWALD DOUGLAS | Agent | C/O OSWALD & OSWALD, P.L., ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 8827 SOUTHERN BREEZE DR, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 8827 SOUTHERN BREEZE DR, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-19 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
