| Entity Name: | TIM GILLEM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM GILLEM 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: | 01 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L07000046147 |
| FEI/EIN Number |
300507922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 BETHEL LOOP CIR, DELTONA, FL, 32738, US |
| Mail Address: | 35 BETHEL LOOP CIR, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLEM TIMOTHY F | President | 35 BETHEL LOOP CIRCLE, DELTONA, FL, 32738 |
| GILLEM NANCY | Secretary | 35 BETHEL LOOP CIRCLE, DELTONA, FL, 32738 |
| Gillem Anthony T | Manager | 35 BETHEL LOOP CIR, DELTONA, FL, 32738 |
| GILLEM NANCY | Agent | 35 BETHEL LOOP CIR, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2016-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-01 | GILLEM, NANCY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-18 | 35 BETHEL LOOP CIR, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-18 | 35 BETHEL LOOP CIR, DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-23 |
| REINSTATEMENT | 2016-11-01 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-01-20 |
| ANNUAL REPORT | 2012-02-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341568574 | 0419700 | 2016-06-22 | 14 LYNBROOK LANE, PALM COAST, FL, 32164 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
