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TIMAROL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TIMAROL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMAROL INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Apr 2009 (16 years ago)
Document Number: L09000041292
FEI/EIN Number 270629586

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1323 Clatty Farm Rd, Ruffin, SC, 29475, US
Mail Address: 1323 Clatty Farm Rd, Ruffin, SC, 29475, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELLEY TIMOTHY J Managing Member 1323 Clatty Farm Rd, Ruffin, SC, 29475
SHELLEY CAROL B Managing Member 1323 Clatty Farm Rd, Ruffin, SC, 29475
BONNEY GARTH D Agent 436 MCKENZIE AVE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 1323 Clatty Farm Rd, Ruffin, SC 29475 -
CHANGE OF MAILING ADDRESS 2024-03-15 1323 Clatty Farm Rd, Ruffin, SC 29475 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State