| Entity Name: | TIMOTHY DEMPSEY CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY DEMPSEY CONSTRUCTION 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: | 03 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000170944 |
| FEI/EIN Number |
47-2249206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10318 ARROW LAKES DRIVE EAST, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 853 Camp Rd, suches, GA, 30572, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMPSEY TIMOTHY | Managing Member | 10327 ARROW LAKES DRIVE EAST, JACKSONVILLE, FL, 32257 |
| DOUGHERTY DAVID | Agent | 10327 ARROW LAKES DRIVE EAST, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 10318 ARROW LAKES DRIVE EAST, JACKSONVILLE, FL 32257 | - |
| REINSTATEMENT | 2020-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-12 | DOUGHERTY, DAVID | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-12 | 10318 ARROW LAKES DRIVE EAST, JACKSONVILLE, FL 32257 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-04-09 |
| REINSTATEMENT | 2017-10-12 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-11-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5124917306 | 2020-04-30 | 0491 | PPP | 10318 ARROW LAKES DR E, JACKSONVILLE, FL, 32257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
