| Entity Name: | TIMBER MONKEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMBER MONKEY 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: | 05 Sep 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | L23000413474 |
| FEI/EIN Number |
93-3287959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9169 RALLY SPRING LOOP, WESLEY CHAPEL, FL, 33545, US |
| Mail Address: | 9169 RALLY SPRING LOOP, WESLEY CHAPEL, FL, 33545, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEFALIDIS PANAGIOTIS | Manager | 9169 RALLY SPRING LOOP, WESLEY CHAPEL, FL, 33545 |
| NORTHWEST REGISTERED AGWENT LLC | Agent | 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-01-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| CORLCRACHG | 2024-01-10 |
| Florida Limited Liability | 2023-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
