| Entity Name: | TIMWA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMWA PROPERTIES, 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: | 24 Sep 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000226440 |
| FEI/EIN Number |
83-3775019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 E VENICE AVE, VENICE, FL, 34285 |
| Mail Address: | 735 E VENICE AVE, VENICE, FL, 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS MARK | Manager | 210 MEDICI TERRACE, NORTH VENICE, FL, 34275 |
| LEDBETTER STEVEN W | Agent | 229 PENSACOLA RD, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-13 |
| Florida Limited Liability | 2018-09-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
