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TIMLILY FLORIDA DEVELOPMENT LLC - Florida Company Profile

Company Details

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

TIMLILY FLORIDA DEVELOPMENT 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: 08 Mar 2016 (9 years ago)
Date of dissolution: 19 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2024 (a year ago)
Document Number: L16000048225
FEI/EIN Number 81-3841696

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

Mail Address: 3905 TAMPA ROAD, OLDSMAR, FL, 34677, US
Address: ROSA M. QUINTELA, c/o 2901 W. Busch Blvd, Tampa, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Szeto Chak Yin Manager 3905 Tampa Road, Oldsmar, FL, 34677
QUINTELA ROSA MCPA Agent 2901 W. Busch Blvd, Tampa, FL, 33618

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-11 ROSA M. QUINTELA, c/o 2901 W. Busch Blvd, Suite 900, Tampa, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 2901 W. Busch Blvd, Suite 900, Tampa, FL 33618 -
CHANGE OF MAILING ADDRESS 2017-03-03 ROSA M. QUINTELA, c/o 2901 W. Busch Blvd, Suite 900, Tampa, FL 33618 -
REGISTERED AGENT NAME CHANGED 2017-03-03 QUINTELA, ROSA M, CPA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-19
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State