| Entity Name: | TIMMO SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMMO SPIRITS, 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: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000085046 |
| FEI/EIN Number |
46-2519895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Alan Hock,Esq.-Moritt Hock & Hamroff L, 400 Garden City Plaza, Garden City, NY, 11530, US |
| Mail Address: | c/o Alan Hock,Esq.-Moritt Hock&Hamroff LLP, 400 Garden City Plaza, Garden City, NY, 11530, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| MOSLEY TIMOTHY | Managing Member | c/o Alan Hock,Esq.-Moritt Hock&Hamroff LLP, Garden City, NY, 11530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | c/o Alan Hock,Esq.-Moritt Hock & Hamroff LLP, 400 Garden City Plaza, Suite 202, Garden City, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | c/o Alan Hock,Esq.-Moritt Hock & Hamroff LLP, 400 Garden City Plaza, Suite 202, Garden City, NY 11530 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
