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TIMOTHY M. DUNLEVY, M.D., PLLC - Florida Company Profile

Company Details

Entity Name: TIMOTHY M. DUNLEVY, M.D., PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTHY M. DUNLEVY, M.D., PLLC 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: 22 Jun 2017 (8 years ago)
Date of dissolution: 17 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2020 (5 years ago)
Document Number: L17000136391
FEI/EIN Number 81-1829331

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

Address: 7 JUNIPER Dr, Fernandina Beach, FL, 32034, US
Mail Address: 7 JUNIPER Dr, Fernandina Beach, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNLEVY TIMOTHY MMD Manager 7 JUNIPER Dr, Fernandina Beach, FL, 32034
Dunlevy Tricia M Auth 7 JUNIPER Dr, Fernandina Beach, FL, 32034
DUNLEVY TIMOTHY MM.D. Agent 7 JUNIPER Dr, Fernandina Beach, FL, 32034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 7 JUNIPER Dr, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2019-02-09 7 JUNIPER Dr, Fernandina Beach, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 7 JUNIPER Dr, Fernandina Beach, FL 32034 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-17
ANNUAL REPORT 2019-02-09
AMENDED ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-06-22

Date of last update: 01 May 2025

Sources: Florida Department of State