| Entity Name: | TIMBO GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBO GROUP INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 2022 (3 years ago) |
| Document Number: | L22000334143 |
| FEI/EIN Number |
88-3501993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4771 W Sand Lake Rd, Orlando, FL, 32819, US |
| Mail Address: | 4771 W Sand Lake Rd, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PINHO B JUNIOR ANTONIO LUIZ | Authorized Member | 4771 W Sand Lake Rd, Orlando, FL, 32819 |
| DE OLIVEIRA BESSA LARYSSA HELENA | Authorized Member | 4771 W Sand Lake Rd, Orlando, FL, 32819 |
| SA FINANCE & ACCOUNTING INC | Agent | 5728 Major Blvd, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Infinity Tax and Business Solutions LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 2411 W Sand Lake Rd, Ste C, Orlando, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 4771 W Sand Lake Rd, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 4771 W Sand Lake Rd, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | SA FINANCE & ACCOUNTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 5728 Major Blvd, Ste 307, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-07-06 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-07-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
