| Entity Name: | TIMINI II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMINI II, 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: | 05 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000072154 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 ORIENTAL GARDENS ROAD, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1020 ORIENTAL GARDENS ROAD, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER TIMOTHY J | Authorized Member | 201 TIKI TERRACE, GOODVIEW, VA, 24095 |
| SPILLETT RICHARD J | Authorized Member | 17 DUNBAR RD, PALM BEACH GARDENS, FL, 33418 |
| SPILLETT RICHARD | Agent | 17 DUNBAR RD., PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| Florida Limited Liability | 2014-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
