| Entity Name: | TIMBER RIDGE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBER RIDGE INVESTMENTS, 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 May 2018 (7 years ago) |
| Document Number: | L18000118319 |
| FEI/EIN Number |
83-0536942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9844 ROUNDSTONE CIR., FT. MYERS, FL, 33967, US |
| Mail Address: | 9844 ROUNDSTONE CIR., FT. MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIVEN MAX S | Authorized Person | 9844 ROUNDSTONE CIR, FT. MYERS, FL, 33967 |
| GIVEN HERBERT W | Authorized Person | 380 West Palmetto Park Rd, Boca Raton, FL, 33432 |
| GIVEN MAX S | Agent | 9844 ROUNDSTONE CIR., FT. MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 9844 ROUNDSTONE CIR., FT. MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 9844 ROUNDSTONE CIR., FT. MYERS, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 9844 ROUNDSTONE CIR., FT. MYERS, FL 33967 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-05-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
