| Entity Name: | TIM'S TRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM'S TRADES, 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: | 11 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000216429 |
| FEI/EIN Number |
83-1903719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 139 CHARLES ST, EDGEWATER, FL, 32141, US |
| Mail Address: | 139 CHARLES ST, EDGEWATER, FL, 32141, US |
| ZIP code: | 32141 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD TIMOTHY | Manager | 139 CHARLES ST, EDGEWATER, FL, 32141 |
| WARD MARY | Authorized Member | 139 CHARLES ST, EDGEWATER, FL, 32141 |
| WARD TIMOTHY | Owner | 139 CHARLES ST, EDGEWATER, FL, 32141 |
| WARD TIMOTHY | Agent | 139 CHARLES ST, EDGEWATER, FL, 32141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 139 CHARLES ST, EDGEWATER, FL 32141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 139 CHARLES ST, EDGEWATER, FL 32141 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 139 CHARLES ST, EDGEWATER, FL 32141 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | WARD, TIMOTHY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-09 |
| REINSTATEMENT | 2020-06-03 |
| Florida Limited Liability | 2018-09-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
