| Entity Name: | TIMBO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBO 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: |
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 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000024215 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2401 E. Atlantic Blvd.,, Suite 300, Pompano Beach, FL, 33062, US |
| Mail Address: | C/O 2401 E. Atlantic Blvd.,, Suite 300, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUCCOLILLO ROLANDO | Manager | C/O 2401 E. Atlantic Blvd.,, Pompano Beach, FL, 33062 |
| QUEVEDO REGINA | Manager | C/O 2401 E. Atlantic Blvd.,, Pompano Beach, FL, 33062 |
| ZUCCOLILLO - QUEVEDOROLANDO | Manager | C/O 2401 E. Atlantic Blvd.,, Pompano Beach, FL, 33062 |
| ZUCCOLILLO ALEJANDRO | Manager | C/O 2401 E. Atlantic Blvd.,, Pompano Beach, FL, 33062 |
| SOSA HORACIO E | Agent | C/O 2401 E. Atlantic Blvd.,, Pompano Beach, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | C/O 2401 E. Atlantic Blvd.,, Suite 300, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | C/O 2401 E. Atlantic Blvd.,, Suite 300, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | C/O 2401 E. Atlantic Blvd.,, Suite 300, Pompano Beach, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
