| Entity Name: | TIMOL INVESTMENT AND MANAGEMENT ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOL INVESTMENT AND MANAGEMENT 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. |
| 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: | 14 Jan 2008 (17 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: | L08000004537 |
| Address: | 7612 CLAIRE WOOD CT, APOLLO BEACH, FL, 33572, US |
| Mail Address: | 7612 CLAIRE WOOD CT, APOLLO BEACH, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOL ANWAR S | Managing Member | 7612 CLAIRE WOOD CT, APOLLO BEACH, FL, 3357- |
| TIMOL TAREK | Managing Member | 9252 KENNEDY BVLD APT 302, NORTH BERGEN, NJ, 07407 |
| TIMOL CHRIS | Managing Member | 222 RIVERCREST DR, PHOENIXVILLE, PA, 19460 |
| TIMOL ANWAR S | Agent | 7612 CLAIRE WOOD CT, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
