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TIMBERCREST LLC - Florida Company Profile

Company Details

Entity Name: TIMBERCREST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMBERCREST 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: 03 Dec 2014 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000188709
FEI/EIN Number 47-2623692

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

Address: 1466 TIMBERCREST DR., DELTONA, FL, 32738
Mail Address: 1466 TIMBERCREST DR., DELTONA, FL, 32738
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARECOS ADALBERTO P Authorized Member 1466 TIMBERCREST DR., DELTONA, FL, 32738
GONCALVES HELDER M Authorized Member P.O. BOX 1181, NEWARK, NJ, 07101
MARECOS ADALBERTO P Agent 1466 TIMBERCREST DR., DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC NAME CHANGE 2014-12-16 TIMBERCREST LLC -

Documents

Name Date
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-20
LC Name Change 2014-12-16
Florida Limited Liability 2014-12-03

Date of last update: 03 May 2025

Sources: Florida Department of State