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TIMBERWOOD LANDS LLC - Florida Company Profile

Company Details

Entity Name: TIMBERWOOD LANDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMBERWOOD LANDS 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: 04 Aug 2011 (14 years ago)
Date of dissolution: 14 Jun 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2012 (13 years ago)
Document Number: L11000089421
FEI/EIN Number 800746573

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

Address: 800 CLAUGHTON ISLAND DRIVE, 2301, MIAMI, FL, 33131, US
Mail Address: 800 CLAUGHTON ISLAND DRIVE, 2301, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALANA SERVICES LTD Managing Member 800 CLAUGHTON ISLAND DRIVE STE 2301, MIAMI, FL, 33131
WEI PETER Manager 800 CLAUGHTON ISLAND DRIVE STE 2301, MIAMI, FL, 33131
WEI PETER Agent 800 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-06-14 - -

Documents

Name Date
LC Voluntary Dissolution 2012-06-14
ANNUAL REPORT 2012-02-07
Florida Limited Liability 2011-08-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State