| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
