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THE TIMESHARE TRANSFER COMPANY LLC - Florida Company Profile

Company Details

Entity Name: THE TIMESHARE TRANSFER COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TIMESHARE TRANSFER COMPANY 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: 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: 20 May 2019 (6 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: L19000135339
Address: 1922 PAMYLNNE PLACE, WINDERMERE, FL, 34786
Mail Address: 1922 PAMYLNNE PLACE, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'CONNELL ANDREW LIV Chief Executive Officer 1922 PAMLYNNE PLACE, WINDERERE, FL, 34786
CASCIOTTI NICHOLAS Chief Marketing Officer 8518 IRON MOUNTAIN TRAIL, WINDERMERE, FL, 34786
HAIMES PAUL Chief Strategy Officer 7601 KINGS PASSAGE WAY, ORLANDO, FL, 32835
BAZ LAZARUS IV Chief Financial Officer 15345 SANDY HOOK LANE, CLERMONT, FL, 34714
O'CONNELL ANDREW LIV Agent 1922 PAMLYNNE PLACE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State