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TIMOTHY DANIEL DIMARIA, LLC - Florida Company Profile

Company Details

Entity Name: TIMOTHY DANIEL DIMARIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTHY DANIEL DIMARIA, 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: 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: 29 Jan 2024 (a year ago)
Document Number: L24000052242
FEI/EIN Number 99-1303590

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

Address: 7654 Hendren Ave, Middleton, FL, 34762, US
Mail Address: 7654 Hendren Ave, Middleton, FL, 34762, US
ZIP code: 34762
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMARIA TIMOTHY D Manager 7654 Hendren Ave, Middleton, FL, 34762
DIMARIA TIMOTHY D Agent 7654 Hendren Ave, Middleton, FL, 34762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 7654 Hendren Ave, Middleton, FL 34762 -
CHANGE OF MAILING ADDRESS 2025-01-07 7654 Hendren Ave, Middleton, FL 34762 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 7654 Hendren Ave, Middleton, FL 34762 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
Florida Limited Liability 2024-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State