| Entity Name: | TIMOTHY CASSIDY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY CASSIDY 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: | 24 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000026552 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 PIN OAK DR, APOPKA, FL, 32703, US |
| Mail Address: | 1260 PIN OAK DR, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSIDY TIMOTHY J | Auth | 1260 PIN OAK DR, APOPKA, FL, 32703 |
| CASSIDY TIMOTHY | Agent | 1260 PIN OAK DR, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 1260 PIN OAK DR, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 1260 PIN OAK DR, APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 1260 PIN OAK DR, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
