TIMUQUAN CAPITAL, LLC - Florida Company Profile
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| Entity Name: | TIMUQUAN CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMUQUAN CAPITAL, 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: | 27 Jun 2018 (7 years ago) |
| Document Number: | L18000157450 |
| FEI/EIN Number |
83-1473588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 LaCosta Villa Ct., St. Augustine, FL, 32095, US |
| Mail Address: | 408 LaCosta Villa Ct., St. Augustine, FL, 32095, US |
| ZIP code: | 32095 |
| City: | Saint Augustine |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESHER MARY | Agent | 408 LaCosta Villa Ct., St. Augustine, FL, 32095 |
| LESHER MARY | President | 408 LaCosta Villa Ct., St. Augustine, FL, 32095 |
| Lesher Michael B | Vice President | 408 LaCosta Villa Ct., St. Augustine, FL, 32095 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000115533 | ONE NORTH STORAGE | ACTIVE | 2021-09-08 | 2026-12-31 | - | 6236 US HIGHWAY 1 NORTH, ST AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 408 LaCosta Villa Ct., St. Augustine, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 408 LaCosta Villa Ct., St. Augustine, FL 32095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 408 LaCosta Villa Ct., St. Augustine, FL 32095 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-11 | 411 Sebastian Square, St. Augustine, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-11 | 411 Sebastian Square, St. Augustine, FL 32095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-11 | 411 Sebastian Square, St. Augustine, FL 32095 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-06-27 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State