| Entity Name: | TIMOTHY FARHAT FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jul 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Aug 2009 (15 years ago) |
| Document Number: | L09000067272 |
| FEI/EIN Number | NOT APPLICABLE |
| Mail Address: | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Address: | 12865 SW KINGSWAY CIRCLE, LAKE SUZY, FL, 34269 |
| ZIP code: | 34269 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER ROGER HIII ESQ | Agent | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Name | Role | Address |
|---|---|---|
| FARHAT TIMOTHY J | Manager | 12865 SW KINGSWAY CIRCLE, LAKE SUZY, FL, 34269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-08-02 | MILLER, ROGER H, III ESQ | No data |
| LC NAME CHANGE | 2009-08-05 | TIMOTHY FARHAT FINANCIAL INVESTMENTS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
