| Entity Name: | TIMCO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000084353 |
| FEI/EIN Number | 455584862 |
| Address: | 1608B S. BELCHER ROAD, LARGO, FL, 33771, US |
| Mail Address: | 1608B S. BELCHER ROAD, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOOKS DENNIS JJR | Agent | 6232 62ND AVE NORTH, PINELLAS PARK, FL, 33781 |
| Name | Role | Address |
|---|---|---|
| CASE TIMOTHY P | Managing Member | 1608B S. BELCHER ROAD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-10-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-17 | HOOKS, DENNIS J, JR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-17 | 6232 62ND AVE NORTH, PINELLAS PARK, FL 33781 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-10-17 |
| Florida Limited Liability | 2012-06-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
