| Entity Name: | TIM POINTS SME, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM POINTS SME, 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. |
| 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: | 30 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000010188 |
| FEI/EIN Number |
86-1531774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12058 SAN JOSE BLVD., SUITE 804, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 12058 SAN JOSE BLVD., SUITE 804, JACKSONVILLE, FL, 32223, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIM POINTS | Agent | 12058 SAN JOSE BLVD., SUITE 804, JACKSONVILLE, FL, 32223 |
| TIM POINTS | Manager | 12058 SAN JOSE BLVD., SUITE 804, JACKSONVILLE, FL, 32223 |
| JANET OCKAY | Authorized Member | 12058 SAN JOSE BLVD., SUITE 804, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 12058 SAN JOSE BLVD., SUITE 804, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 12058 SAN JOSE BLVD., SUITE 804, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 12058 SAN JOSE BLVD., SUITE 804, JACKSONVILLE, FL 32223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-04 |
| Florida Limited Liability | 2020-12-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
