| Entity Name: | TIMBER LAKES CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBER LAKES CAPITAL 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: | 15 Apr 2022 (3 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: | L22000181043 |
| FEI/EIN Number |
88-2195639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11854 DUNBAR COURT, PALM BEACH GARDENS, FL, 33412 |
| Mail Address: | 11854 DUNBAR COURT, PALM BEACH GARDENS, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE DARRIN | Authorized Member | 11854 DUNBAR COURT, PALM BEACH GARDENS, FL, 33412 |
| DILEO ANTONIA | Authorized Member | 11854 DUNBAR COURT, PALM BEACH GARDENS, FL, 33412 |
| GEORGE DARRIN | Agent | 11854 DUNBAR COURT, PALM BEACH GARDENS, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-19 | GEORGE, DARRIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-19 |
| Florida Limited Liability | 2022-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
