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800 TIMBERS LLC - Florida Company Profile

Company Details

Entity Name: 800 TIMBERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

800 TIMBERS 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: 13 Sep 2016 (9 years ago)
Date of dissolution: 14 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2020 (5 years ago)
Document Number: L16000170854
FEI/EIN Number 81-3824739

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

Address: 19227 SW 92 ND ROAD, CULTER BAY, FL, 33157
Mail Address: 19227 SW 92 ND ROAD, CULTER BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNN JOSEPH M Manager 19227 SW 92 ND RD, CULTER BAY, FL, 33157
DUNN CARMEN R Authorized Member 19227 SW 92 ND RD, CULTER BAY, FL, 33157
FANNING D'ANN P Agent 10700 CARIBBEAN BLVD, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-14
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-09-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State