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TIM DE FER SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TIM DE FER SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TIM DE FER SERVICES 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: 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: 18 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000147226
FEI/EIN Number N/A

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

Mail Address: 2781 2ND AVE N, LOT 92, LAKE WORTH, FL 33461
Address: 2781 2ND AVE N, LOT 92, LAKE WORTH, FL 33461 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFER, TIMOTHY P Agent 2781 2ND AVE N, LOT 92, LAKE WORTH, FL 33461
DEFER, TIMOTHY P Manager 2781 2ND AVE N, LOT 92, LAKE WORTH, FL 33461

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-01 2781 2ND AVE N, LOT 92, LAKE WORTH, FL 33461 UN -
CHANGE OF MAILING ADDRESS 2024-02-01 2781 2ND AVE N, LOT 92, LAKE WORTH, FL 33461 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-24 2781 2ND AVE N, LOT 92, LAKE WORTH, FL 33461 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2015-02-16
REINSTATEMENT 2014-10-24
Florida Limited Liability 2013-10-18

Date of last update: 21 Feb 2025

Sources: Florida Department of State