| Entity Name: | TIMBER CREEK HOMES OF SWFL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Sep 2023 (2 years ago) |
| Document Number: | M23000012871 |
| FEI/EIN Number |
933293537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11311 Tamiami Trail, PUNTA GORDA, FL, 33955, US |
| Mail Address: | 11311 Tamiami Trail, PUNTA GORDA, FL, 33955, US |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SBI III LLC | Member | P.O. BOX 17017, GALVESTON, TX, 77552 |
| WILLIAM W SULLIVAN | Manager | P.O. BOX 17017, GALVESTON, TX, 77552 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 6702 Broadway St, Attn: Sheryl Blair, Galveston, TX 77554 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 6702 Broadway St, Attn: Sheryl Blair, Galveston, TX 77554 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-09-10 |
| AMENDED ANNUAL REPORT | 2024-08-22 |
| ANNUAL REPORT | 2024-04-04 |
| Foreign Limited | 2023-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
