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TIMOTHY LE GROUP LLC - Florida Company Profile

Company Details

Entity Name: TIMOTHY LE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTHY LE GROUP 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: 06 Sep 2023 (2 years ago)
Date of dissolution: 18 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2023 (2 years ago)
Document Number: L23000416606
Address: 10150 HIGHLAND MANOR DRIVE, SUITE 200 #14, TAMPA, FL, 33610
Mail Address: 10150 HIGHLAND MANOR DRIVE, SUITE 200 #14, TAMPA, FL, 33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE TIM Manager 10150 HIGHLAND MANOR DRIVE, SUITE 200 #14, TAMPA, FL, 33610
LE TIM Agent 10150 HIGHLAND MANOR DRIVE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-18
Florida Limited Liability 2023-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State