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TIMSAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: TIMSAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 25 Sep 2009 (16 years ago)
Date of dissolution: 29 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2010 (15 years ago)
Document Number: L09000093045
Address: 5014 HUMMINGBIRD DRIVE, LABELLE, FL, 33935, US
Mail Address: PO BOX 2830, LABELLE, FL, 33975, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THIBODEAUX SANDY L Managing Member PO BOX 2830, LABELLE, FL, 33975
BAKER TIMOTHY P Managing Member PO BOX 562, ALVA, FL, 33920
THIBODEAUX SANDY L Agent 5014 HUMMINGBIRD DRIVE, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-29 - -

Documents

Name Date
LC Voluntary Dissolution 2010-03-29
Florida Limited Liability 2009-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State