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TIMBER HILL ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: TIMBER HILL ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMBER HILL ASSOCIATES 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: 15 Jan 2020 (5 years ago)
Date of dissolution: 09 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2024 (a year ago)
Document Number: L20000039330
FEI/EIN Number 84-4741612

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

Address: 12309 JACKSON GRANT BLVD, CARMEL, IN, 46032, US
Mail Address: 12309 JACKSON GRANT BLVD, CARMEL, IN, 46032, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COAN BRIAN J Authorized Member 12309 Jackson Grant Blvd., Carmel, IN, 46032
COAN BRIAN J Agent 112 N. 13th Court, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-09 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 112 N. 13th Court, Hollywood, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-10 12309 JACKSON GRANT BLVD, CARMEL, IN 46032 -
CHANGE OF MAILING ADDRESS 2021-11-10 12309 JACKSON GRANT BLVD, CARMEL, IN 46032 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-05
Florida Limited Liability 2020-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State