| Entity Name: | TIMO & ANTHONY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMO & ANTHONY 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: | 12 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2019 (6 years ago) |
| Document Number: | L18000039248 |
| FEI/EIN Number |
82-4438426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1398 TWIN RIVERS BLVD, OVIEDO, FL, 32766, US |
| Mail Address: | 1398 TWIN RIVERS BLVD, OVIEDO, FL, 32766, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELGUIDI NABIL | Manager | 1398 TWIN RIVERS BLVD, OVIEDO, FL, 32766 |
| ABDELMALEK EHAB E | Manager | 47 BEARD ST, STATEN ISLAND, NY, 10314 |
| GM BUSINESS CENTER INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-27 |
| ANNUAL REPORT | 2019-01-31 |
| Florida Limited Liability | 2018-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
