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 |
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 | - |
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 | - |
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