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TIMOTHY SCANLON, LLC - Florida Company Profile

Company Details

Entity Name: TIMOTHY SCANLON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTHY SCANLON, 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: 05 Mar 2018 (7 years ago)
Date of dissolution: 28 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2021 (4 years ago)
Document Number: L18000057674
FEI/EIN Number 81-4678216

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

Address: 75 E PINEHURST DR, SANTA ROSA BEACH, FL, 32459
Mail Address: 75 E PINEHURST DR, SANTA ROSA BEACH, FL, 32459
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCANLON TIMOTHY E Authorized Representative 75 E PINEHURST DR, SANTA ROSA BEACH, FL, 32459
SCANLON TIMOTHY E Agent 75 E PINEHURST DR, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-28 - -

Documents

Name Date
ANNUAL REPORT 2021-01-28
VOLUNTARY DISSOLUTION 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-03-05

Date of last update: 02 May 2025

Sources: Florida Department of State