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3649 TIMBER TRAIL LLC - Florida Company Profile

Company Details

Entity Name: 3649 TIMBER TRAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3649 TIMBER TRAIL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Mar 2013 (12 years ago)
Document Number: L13000040797
FEI/EIN Number 45-5087602

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 803 VERONA ST, KISSIMMEE, FL, 34741, US
Address: c/o Allegiant Management Group, 803 Verona St., Kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Benodis Yitzhak Manager c/o Allegiant Management Group, Kissimmee, FL, 34741
NAPOLITANO MARIA Agent 803 VERONA ST, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 c/o Allegiant Management Group, 803 Verona St., Kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2015-03-01 c/o Allegiant Management Group, 803 Verona St., Kissimmee, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-01 803 VERONA ST, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State