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TIMBER ASSETS I, LLC - Florida Company Profile

Company Details

Entity Name: TIMBER ASSETS I, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Aug 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M07000004873
FEI/EIN Number 202065316

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

Address: 1975 BROOKVIEW DR., SALINE, MI, 48176
Mail Address: 1975 BROOKVIEW DR., SALINE, MI, 48176
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
TIMMONS RICHARD G Managing Member 1975 BROOKVIEW DR., SALINE, MI, 48176
ROY WILLIAM Agent 1117 2ND AVE S, TERRE VERDE, FL, 33715

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CANCEL ADM DISS/REV 2012-09-10 - -
REGISTERED AGENT NAME CHANGED 2012-09-10 ROY, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2012-09-10 1117 2ND AVE S, TERRE VERDE, FL 33715 -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-02-07
CORAPREIWP 2012-09-10
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State