| Entity Name: | TIME PIECE FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIME PIECE FINANCIAL GROUP, 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: | 04 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000054074 |
| FEI/EIN Number |
611567591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 162 COUSLEY DRIVE, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 162 COUSLEY DRIVE, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNIEDEROVITCH OREN | Managing Member | 162 COUSLEY DRIVE, PORT CHARLOTTE, FL, 33952 |
| SIEGEL GLENN N | Agent | 17825 MURDOCK CIRCLE, STE. A, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000705201 | TERMINATED | 1000000632191 | CHARLOTTE | 2014-05-22 | 2034-05-29 | $ 1,060.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001056079 | TERMINATED | 1000000438745 | CHARLOTTE | 2012-12-12 | 2032-12-19 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000824774 | TERMINATED | 1000000352014 | CHARLOTTE | 2012-10-11 | 2032-11-07 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
