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TIMOTHY CHRISTOPHER SHAND LLC - Florida Company Profile

Company Details

Entity Name: TIMOTHY CHRISTOPHER SHAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTHY CHRISTOPHER SHAND 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 Nov 2020 (4 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L20000368287
FEI/EIN Number APPLIED FOR

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

Address: 3003 Willie Drive, Southport, FL, 32409, US
Mail Address: 3003 Willie Drive, Southport, FL, 32409, US
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shand Savannah J Auth 1506 Lake Ave, Panama City, FL, 32401
Shand Timothy C Chief Executive Officer 3003 Willie Drive, Southport, FL, 32409
SHAND TIMOTHY C Agent 3003 Willie Drive, Southport, FL, 32409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 3003 Willie Drive, Southport, FL 32409 -
CHANGE OF MAILING ADDRESS 2023-05-01 3003 Willie Drive, Southport, FL 32409 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 3003 Willie Drive, Southport, FL 32409 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State