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TIMOTY COMPANY LLC - Florida Company Profile

Company Details

Entity Name: TIMOTY COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTY 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: 08 Sep 2020 (5 years ago)
Date of dissolution: 16 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2022 (3 years ago)
Document Number: L20000277859
FEI/EIN Number 85-3005407

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

Address: 32 1ST STREET, KEY WEST, FL, 33040
Mail Address: 32 1ST STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMOTIN ION Manager 32 1ST STREET, KEY WEST, FL, 33040
TIMOTIN ION Agent 32 1ST STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 32 1ST STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2025-01-01 32 1ST STREET, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 32 1ST STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2024-01-01 32 1ST STREET, KEY WEST, FL 33040 -
VOLUNTARY DISSOLUTION 2022-03-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-16
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State