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TIM LEE O'NEAL LLC - Florida Company Profile

Company Details

Entity Name: TIM LEE O'NEAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TIM LEE O'NEAL 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: 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: 25 Apr 2019 (6 years ago)
Document Number: L19000113246
FEI/EIN Number 83-4534393

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

Address: 231 1/2 S LAKEVIEW AVE, WINTER GARDEN, FL 34787
Mail Address: 231 1/2 S LAKEVIEW AVE, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEAL, TIMMY L Agent 231 1/2 S LAKEVIEW AVE, WINTER GARDEN, FL 34787
O'NEAL, TIMMY L Manager 231 1/2 S LAKEVIEW AVE, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 231 1/2 S LAKEVIEW AVE, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2025-01-02 231 1/2 S LAKEVIEW AVE, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-02 231 1/2 S LAKEVIEW AVE, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-01-02 231 1/2 S LAKEVIEW AVE, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
Florida Limited Liability 2019-04-25

Date of last update: 16 Feb 2025

Sources: Florida Department of State