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TIMCO AND RICHER LLC - Florida Company Profile

Company Details

Entity Name: TIMCO AND RICHER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMCO AND RICHER 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: 19 Feb 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L10000019383
FEI/EIN Number 271988586

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

Address: 744 S US HWY 441, LADY LAKE, FL, 32159
Mail Address: 744 S US HWY 441, LADY LAKE, FL, 32159
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHER INC. Managing Member 3850 E GULF TO LAKE HWY, INVERNESS, FL, 34451
TIMCO SERVICES LLC Managing Member -
BOOTH TIMOTHY H Agent 744 S US HWY 441, LADY LAKE, FL, 32159

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-11 744 S US HWY 441, LADY LAKE, FL 32159 -
CHANGE OF MAILING ADDRESS 2011-02-11 744 S US HWY 441, LADY LAKE, FL 32159 -
REGISTERED AGENT NAME CHANGED 2011-02-11 BOOTH, TIMOTHY H -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 744 S US HWY 441, LADY LAKE, FL 32159 -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-02-11
Florida Limited Liability 2010-02-19

Date of last update: 02 May 2025

Sources: Florida Department of State