| Entity Name: | T.I.M FINANCIAL INSURANCE-INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.I.M FINANCIAL INSURANCE-INVESTMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Jun 2018 (7 years ago) |
| Document Number: | L17000171521 |
| FEI/EIN Number |
82-2469228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13110 Logan Captiva Lane, Gibsonton, FL, 33534, US |
| Mail Address: | 13110 Logan Captiva Lane, Gibsonton, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON TIMOTHY AJR. | President | 13110 LOGAN CAPTIVA LANE, GIBSONTON, FL, 33534 |
| WILSON TIMOTHY AJR | Agent | 13110 Llogan Captiva Lane, Gibsonton, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 13110 Logan Captiva Lane, Gibsonton, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 13110 Logan Captiva Lane, Gibsonton, FL 33534 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 13110 Llogan Captiva Lane, Gibsonton, FL 33534 | - |
| LC NAME CHANGE | 2018-06-04 | T.I.M FINANCIAL INSURANCE-INVESTMENT GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-18 |
| LC Name Change | 2018-06-04 |
| ANNUAL REPORT | 2018-04-21 |
| Florida Limited Liability | 2017-08-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
