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520 TIMBER RIDGE DRIVE, LLC. - Florida Company Profile

Company Details

Entity Name: 520 TIMBER RIDGE DRIVE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

520 TIMBER RIDGE DRIVE, 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: 02 Nov 2011 (13 years ago)
Date of dissolution: 22 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jun 2018 (7 years ago)
Document Number: L11000125338
FEI/EIN Number 45-4610087

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

Mail Address: 321 W.Reading Way, WINTER PARK, FL, 32789, US
Address: 321W Reading way, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEINMETZ CHARLES P Manager 321 W.Reading Way, WINTER PARK, FL, 32789
STEINMETZ CHARLES P Agent 321 W.Reading Way, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 321W Reading way, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2016-03-09 321W Reading way, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 321 W.Reading Way, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-03-23
Florida Limited Liability 2011-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State