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TIMBERLAKE ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: TIMBERLAKE ASSOCIATES, L.L.C.
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: 03 Dec 1998 (26 years ago)
Date of dissolution: 13 Jan 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Jan 2014 (11 years ago)
Document Number: M98000001476
FEI/EIN Number 540936458

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

Address: 4460 CORPORATION LANE,, SUITE 300, VIRGINIA BEACH, VA, 23462
Mail Address: 4460 CORPORATION LANE,, SUITE 300, VIRGINIA BEACH, VA, 23462
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
NAPOLITANO FREDERICK J Manager 4460 CORPORATION LANE STE 300, VIRGINIA BEACH, VA, 23462
OLIVIERI RICHARD E Manager 4460 CORPORATION LANE STE 300, VIRGINIA BEACH, VA, 23462
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-07 4460 CORPORATION LANE,, SUITE 300, VIRGINIA BEACH, VA 23462 -
CHANGE OF MAILING ADDRESS 2007-02-07 4460 CORPORATION LANE,, SUITE 300, VIRGINIA BEACH, VA 23462 -

Documents

Name Date
WITHDRAWAL 2014-01-13
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-02-07
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State