| Entity Name: | TIMI FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMI FLORIDA, 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: | 10 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000020002 |
| FEI/EIN Number |
45-4540195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 APPLING WOODS PLACE, PLANT CITY, FL, 33565, US |
| Mail Address: | 2901 APPLING WOODS PLACE, PLANT CITY, FL, 33565, US |
| ZIP code: | 33565 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROUT MICHAEL | Managing Member | 2901 APPLING WOODS PLACE, PLANT CITY, FL, 33565 |
| HART TIM | Managing Member | 318 HAWTHORNE LANE, MURPHY, NC, 28906 |
| BAYER DENNIS KEsq. | Agent | 109 SOUTH 6TH STREET, FLAGLER BEACH, FL, 32136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | BAYER, DENNIS K, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-19 |
| Florida Limited Liability | 2012-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
