| Entity Name: | SWEET MC GHEE'S TIMOTHY A AQUINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWEET MC GHEE'S TIMOTHY A AQUINO, 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: | 20 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000081924 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2214 1/2 north cove blvd, PANAMA CITY, FL, 32405, US |
| Mail Address: | 2214 north cove blvd, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AQUINO TIMOTHY A | Manager | 2214 1/2 north cove blvd, PANAMA CITY, FL, 32405 |
| AQUINO TIMOTHY A | Agent | 2214 1/2 north cove blvd, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2214 1/2 north cove blvd, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2214 1/2 north cove blvd, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2214 1/2 north cove blvd, PANAMA CITY, FL 32405 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000180491 | TERMINATED | 1000000707310 | BAY | 2016-03-07 | 2036-03-10 | $ 1,069.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J14001152551 | TERMINATED | 1000000639870 | BAY | 2014-08-28 | 2034-12-17 | $ 1,050.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-29 |
| Florida Limited Liability | 2012-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
