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TIMBOCARDS, LLC - Florida Company Profile

Company Details

Entity Name: TIMBOCARDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMBOCARDS, 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: 16 Feb 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000065009
Address: 3000 MARCUS AVENUE SUITE 1W5, LAKE SUCCESS, NY, 11042, US
Mail Address: 3000 MARCUS AVENUE SUITE 1W5, LAKE SUCCESS, NY, 11042, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORPORATING SERVICES, LTD., INC. Agent -
MOSLEY TIMOTHY Authorized Member 3000 MARCUS AVENUE SUITE 1W5, LAKE SUCCESS, NY, 11042
THE CLEMENT KWAN LIVING TRUST Authorized Member 4701 N. MERIDIAN AVENUE, UNIT 308, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Reg. Agent Resignation 2023-09-18
Florida Limited Liability 2021-02-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State