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TIMBER TREE LLC - Florida Company Profile

Company Details

Entity Name: TIMBER TREE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMBER TREE 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: 07 Apr 2021 (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: L21000160529
FEI/EIN Number APPLIED FOR

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

Address: 304 San Carlos ave, North port, FL, 34287, US
Mail Address: 304 San Carlos ave, North port, FL, 34287, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIMBOVSKIY MAXIM D Manager 21296 DAVISON AVE, PORT CHARLOTTE, FL, 33954
ZIMBOVSKIY MAXIM DSR Agent 304 San Carlos ave, North port, FL, 34287

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 304 San Carlos ave, North port, FL 34287 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 304 San Carlos ave, North port, FL 34287 -
CHANGE OF MAILING ADDRESS 2023-04-27 304 San Carlos ave, North port, FL 34287 -
REGISTERED AGENT NAME CHANGED 2023-04-27 ZIMBOVSKIY, MAXIM D, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-04-27
Florida Limited Liability 2021-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State