| Entity Name: | INNER CIRCLE TIMONIUM, 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: | 29 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M14000005382 |
| FEI/EIN Number |
465290924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 W. Granada Blvd., Suite 3B, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 1275 W. Granada Blvd., Suite 3B, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GILLESPIE JOSEPH G | Managing Member | 12 TIDEWATER DR, ORMOND BEACH, FL, 32174 |
| Joseph G G | Agent | 1275 W. Granada Blvd., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-13 | Joseph, G Gillespie | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 1275 W. Granada Blvd., Suite 3B, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 1275 W. Granada Blvd., Suite 3B, ORMOND BEACH, FL 32174 | - |
| REINSTATEMENT | 2016-02-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 1275 W. Granada Blvd., Suite 3B, ORMOND BEACH, FL 32174 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-02-09 |
| Foreign Limited | 2014-07-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
