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LLC · Chipley, FL

TIMCO LLC

LLC in Chipley, Florida · Document #L06000017322 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

TIMCO LLC is an inactive Florida florida limited liability company filed on February 9, 2006 (document L06000017322). Its registered agent is LANEY ROGER L. The last annual report on file is 2008.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
February 9, 2006Reported filing date
Document number
L06000017322
Registration jurisdiction
Florida
Principal city + ZIP
Chipley, FL 32428
Registered agent
LANEY ROGER L
Last annual report year
2008
FEI/EIN
20-4114556
Address
3729 CRYSTAL LAKE RD., CHIPLEY, FL, 32428

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
LANEY ROGER L
MGRM
RALSTON JACEY L
registered agent
LANEY ROGER L
officer 1
RALSTON JACEY L

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1378 N RAILROAD AVE., CHIPLEY, FL, 32428

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

2 reported value(s) need review. Original values are retained below.

Registration

Number
L06000017322
Status
Inactive
Home Jurisdiction
FL

Names

Legal
TIMCO LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
3729 CRYSTAL LAKE RD.
Principal · City
Chipley
Principal · Region
FL
Principal · Postal Code
32428
Mailing · Street 1
3729 CRYSTAL LAKE RD.
Mailing · City
Chipley
Mailing · Region
FL
Mailing · Postal Code
32428
Registered Agent · Street 1
1378 N RAILROAD AVE.
Registered Agent · City
Chipley
Registered Agent · Region
FL
Registered Agent · Postal Code
32428
Officer 1 · Street 1
3729 CRYSTAL LAKE RD.
Officer 1 · City
Chipley
Officer 1 · Region
FL
Officer 1 · Postal Code
32428
Officer 2 · Street 1
3729 CRYSTAL LAKE RD.
Officer 2 · City
Chipley
Officer 2 · Region
FL
Officer 2 · Postal Code
32428

Dates

Registration
2006-02-09
Last Filing
2009-09-25

Identifiers

Fei
20-4114556

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2008
1 · Filed At
2008-04-29
2 · Year
2008
2 · Filed At
2008-04-29
3 · Year
2007
3 · Filed At
2007-04-30

Parties

Registered Agent · Name
LANEY ROGER L
Registered Agent · Kind
Person
Officer 1 · Role
MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind
Person
Officer 1 · Name
RALSTON JACEY L
Officer 2 · Role
MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 2 · Kind
Person
Officer 2 · Name
SMITH TIMOTHY A

Additional reported values

Other reported details

Doc number
L06000017322
Status code
I
Filing type
FLAL
Principal postal code
32428
Formation date
02092006
Fei number
204114556
Last transaction date
09252009
Formation jurisdiction
FL
Report year 1
2008
Report date 1
04292008
Report year 2
2008
Report date 2
04292008
Report year 3
2007
Report date 3
04302007

Names and reported roles

Company name
TIMCO LLC

Addresses and locations

Principal address 1
3729 CRYSTAL LAKE RD.
Principal city
CHIPLEY
Principal state
FL

Mailing information

Mailing address 1
3729 CRYSTAL LAKE RD.
Mailing city
CHIPLEY
Mailing state
FL
Mailing postal code
32428

Reported officers

More than six officers
N
Officer 1 title
MGRM
Officer 1 type
P
Officer 1 name
RALSTON JACEY L
Officer 1 address
3729 CRYSTAL LAKE RD.
Officer 1 city
CHIPLEY
Officer 1 state
FL
Officer 1 postal code
32428
Officer 2 title
MGRM
Officer 2 type
P
Officer 2 name
SMITH TIMOTHY A
Officer 2 address
3729 CRYSTAL LAKE RD.
Officer 2 city
CHIPLEY
Officer 2 state
FL
Officer 2 postal code
32428

Registered agent information

Agent name
LANEY ROGER L
Agent type
P
Agent address
1378 N RAILROAD AVE.
Registered agent city
CHIPLEY
Registered agent state
FL
Agent postal code
32428

Download directory record (JSON)

All retained directory fields

Other reported details

Id
20893156
Slug
timco-llc-l06000017322
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L06000017322
Filed on
2006-02-09
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"MGRM","n":"RALSTON JACEY L"},{"r":"MGRM","n":"SMITH TIMOTHY A"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
chipley
Address
3729 CRYSTAL LAKE RD., CHIPLEY, FL, 32428
Zip
32428
Location state
FL

Names and reported roles

Name
TIMCO LLC
City name
CHIPLEY

Registered agent information

Agent name
LANEY ROGER L
Agent address
1378 N RAILROAD AVE., CHIPLEY, FL, 32428

Correct or remove this record.

Same registered agent

LANEY ROGER L

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Other companies with SMITH TIMOTHY A

All filings reporting this name

BusinessCityTypeFiledStatus
KYLOW GROUP, LLCLutz, FL · ActiveLutz, FLLLCMay 5, 2021Active
TEAM SMITH PROPERTIES, LLCNew Smyrna Beach, FL · ActiveNew Smyrna Beach, FLLLCJul 10, 2003Active
FEBA CAPITAL, LLCOrlando, FL · ActiveOrlando, FLLLCApr 16, 2025Active
FEDERAL EMPLOYEE BENEFIT ADVISORS, INCOrlando, FL · ActiveOrlando, FLCorporationNov 25, 2020Active
THE TOP OF THE LINE, LLCSarasota, FL · InactiveSarasota, FLLLCJan 26, 2004Inactive
DEAN MANAGEMENT CORPORATIONLocation not reported, FL · InactiveLocation not reported, FLCorporationAug 23, 2001Inactive
SUNPUBS INC.Location not reported, FL · InactiveLocation not reported, FLCorporationDec 20, 1988Inactive
TIMOTHY A. SMITH P.A.Miami, FL · InactiveMiami, FLCorporationApr 3, 1989Inactive
TIMOTHY A. SMITH, LLCSt. Petersburg, FL · InactiveSt. Petersburg, FLLLCJan 5, 2004Inactive
JTT, LLCTampa, FL · InactiveTampa, FLLLCMar 16, 2006Inactive

Other companies with SMITH TIMOTHY A

All filings reporting this name

BusinessCityTypeFiledStatus
KYLOW GROUP, LLCLutz, FL · ActiveLutz, FLLLCMay 5, 2021Active
TEAM SMITH PROPERTIES, LLCNew Smyrna Beach, FL · ActiveNew Smyrna Beach, FLLLCJul 10, 2003Active
FEBA CAPITAL, LLCOrlando, FL · ActiveOrlando, FLLLCApr 16, 2025Active
FEDERAL EMPLOYEE BENEFIT ADVISORS, INCOrlando, FL · ActiveOrlando, FLCorporationNov 25, 2020Active
THE TOP OF THE LINE, LLCSarasota, FL · InactiveSarasota, FLLLCJan 26, 2004Inactive
DEAN MANAGEMENT CORPORATIONLocation not reported, FL · InactiveLocation not reported, FLCorporationAug 23, 2001Inactive
SUNPUBS INC.Location not reported, FL · InactiveLocation not reported, FLCorporationDec 20, 1988Inactive
TIMOTHY A. SMITH P.A.Miami, FL · InactiveMiami, FLCorporationApr 3, 1989Inactive
TIMOTHY A. SMITH, LLCSt. Petersburg, FL · InactiveSt. Petersburg, FLLLCJan 5, 2004Inactive
JTT, LLCTampa, FL · InactiveTampa, FLLLCMar 16, 2006Inactive

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