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