| Entity Name: | TIMESHARE CLEARINGHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMESHARE CLEARINGHOUSE 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: | 17 Nov 2008 (16 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: | L08000106815 |
| FEI/EIN Number |
263730561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL, 33615 |
| Mail Address: | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ FELIX VICTOR | Managing Member | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL, 33615 |
| VALDEZ VICTOR | Agent | 5700 W MEMORIAL HWY, TAMPA, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09063900378 | BUY OWNER RESORTS | EXPIRED | 2009-03-04 | 2014-12-31 | - | 5700 W MEMORIAL HWY, STE. 108, TAMPA, FL, 33615 |
| G09065900126 | BY OWNER RESORTS | EXPIRED | 2009-03-04 | 2014-12-31 | - | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-02 | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-02 | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL 33615 | - |
| LC AMENDMENT | 2008-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000960495 | LAPSED | 1000000417440 | HILLSBOROU | 2012-11-28 | 2022-12-05 | $ 848.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-02 |
| LC Amendment | 2008-11-21 |
| Florida Limited Liability | 2008-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
