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BREI-TIMUQUANA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BREI-TIMUQUANA HOLDINGS, 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: 25 Apr 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: M08000001988
FEI/EIN Number 262310192

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

Address: 5550 TIMUQUANA ROAD, JACKSONVILLE, FL, 32210
Mail Address: 6780 ROSWELL ROAD, SUITE C-200, ATLANTA, GA, 30328
ZIP code: 32210
County: Duval
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
IRLBECK KEVIN Manager 6780 ROSWELL ROAD SUITE C-200, ATLANTA, GA, 30328
WEINER BRUCE Manager 6780 ROSWELL ROAD SUITE C-200, ATLANTA, GA, 30328
SCHMUSCHKOWITZ HOWARD Manager 6780 ROSWELL ROAD SUITE C-200, ATLANTA, GA, 30328
REUBEN JOEL S Agent 790 MONUMENT ROAD, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-03-31 REUBEN, JOEL SAGENT -
CHANGE OF MAILING ADDRESS 2010-01-12 5550 TIMUQUANA ROAD, JACKSONVILLE, FL 32210 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-12 790 MONUMENT ROAD, JACKSONVILLE, FL 32225 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 5550 TIMUQUANA ROAD, JACKSONVILLE, FL 32210 -

Documents

Name Date
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-01-09
Foreign Limited 2008-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State