| Entity Name: | TIMBER TRACE ROI GP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBER TRACE ROI GP 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: | 24 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000114763 |
| FEI/EIN Number |
82-1744462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | PO BOX 4175, FT LAUDERDALE, FL, 33338, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVRAHAMI Noam H | Authorized Member | PO BOX 4175, Fort Lauderdale, FL, 33338 |
| MILECH SHAY | Authorized Member | PO BOX 4175, FORT LAUDERDALE, FL, 33338 |
| Atiya Shay | Authorized Member | PO BOX 4175, Fort Lauderdale, FL, 33338 |
| MILECH SHAY | Agent | 2700 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 2700 W CYPRESS CREEK RD, STE D128, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 2700 W CYPRESS CREEK RD, STE D128, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
