| Entity Name: | TIMCO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMCO FINANCIAL 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: | 27 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000084353 |
| FEI/EIN Number |
455584862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CASE TIMOTHY P | Managing Member | 1608B S. BELCHER ROAD, LARGO, FL, 33771 |
| HOOKS DENNIS JJR | Agent | 6232 62ND AVE NORTH, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-17 | HOOKS, DENNIS J, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-17 | 6232 62ND AVE NORTH, PINELLAS PARK, FL 33781 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-10-17 |
| Florida Limited Liability | 2012-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
