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