LLC · Florida registry
TIMMO SPIRITS, LLC
LLC in Location not reported, Florida · Document #L12000085046 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TIMMO SPIRITS, LLC is an inactive Florida florida limited liability company filed on June 27, 2012 (document L12000085046). Its registered agent is UNITED CORPORATE SERVICES, INC.. The last annual report on file is 2016.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- June 27, 2012Reported filing date
- Document number
- L12000085046
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 11530
- Registered agent
- UNITED CORPORATE SERVICES, INC.
- Last annual report year
- 2016
- FEI/EIN
- 46-2519895
- Address
- c/o Alan Hock,Esq.-Moritt Hock & Hamroff L, 400 Garden City Plaza, Garden City, NY, 11530
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- UNITED CORPORATE SERVICES, INC.
- MGRM
- MOSLEY TIMOTHY
- registered agent
- UNITED CORPORATE SERVICES, INC.
- officer 1
- MOSLEY TIMOTHY
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: 9200 SOUTH DADELAND BOULEVARD, SUITE 508, MIAMI, FL, 33156
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
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- L12000085046
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TIMMO SPIRITS, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- c/o Alan Hock,Esq.-Moritt Hock & Hamroff L
- Principal · Street 2
- 400 Garden City Plaza
- Principal · City
- Garden City
- Principal · Region
- NY
- Principal · Postal Code
- 11530
- Principal · Country
- US
- Mailing · Street 1
- c/o Alan Hock,Esq.-Moritt Hock&Hamroff LLP
- Mailing · Street 2
- 400 Garden City Plaza
- Mailing · City
- Garden City
- Mailing · Region
- NY
- Mailing · Postal Code
- 11530
- Mailing · Country
- US
- Registered Agent · Street 1
- 9200 SOUTH DADELAND BOULEVARD, SUITE 508
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33156
- Officer 1 · Street 1
- c/o Alan Hock,Esq.-Moritt Hock&Hamroff LLP
- Officer 1 · City
- Garden City
- Officer 1 · Region
- NY
- Officer 1 · Postal Code
- 11530
Dates
- Registration
- 2012-06-27
- Last Filing
- 2017-09-22
Identifiers
- Fei
- 46-2519895
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
- 2016
- 1 · Filed At
- 2016-09-16
- 2 · Year
- 2016
- 2 · Filed At
- 2016-09-16
- 3 · Year
- 2015
- 3 · Filed At
- 2015-04-17
Parties
- Registered Agent · Name
- UNITED CORPORATE SERVICES, INC.
- Registered Agent · Kind
- Organization
- 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
- MOSLEY TIMOTHY
Additional reported values
Other reported details
- Doc number
- L12000085046
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 11530
- Formation date
- 06272012
- Fei number
- 46-2519895
- Last transaction date
- 09222017
- Formation jurisdiction
- FL
- Report year 1
- 2016
- Report date 1
- 09162016
- Report year 2
- 2016
- Report date 2
- 09162016
- Report year 3
- 2015
- Report date 3
- 04172015
Names and reported roles
- Company name
- TIMMO SPIRITS, LLC
Addresses and locations
- Principal address 1
- c/o Alan Hock,Esq.-Moritt Hock & Hamroff L
- Principal address 2
- 400 Garden City Plaza
- Principal city
- Garden City
- Principal state
- NY
- Principal country
- US
Mailing information
- Mailing address 1
- c/o Alan Hock,Esq.-Moritt Hock&Hamroff LLP
- Mailing address 2
- 400 Garden City Plaza
- Mailing city
- Garden City
- Mailing state
- NY
- Mailing postal code
- 11530
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- MOSLEY TIMOTHY
- Officer 1 address
- c/o Alan Hock,Esq.-Moritt Hock&Hamroff LLP
- Officer 1 city
- Garden City
- Officer 1 state
- NY
- Officer 1 postal code
- 11530
Registered agent information
- Agent name
- UNITED CORPORATE SERVICES, INC.
- Agent type
- C
- Agent address
- 9200 SOUTH DADELAND BOULEVARD, SUITE 508
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33156
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 21589578
- Slug
- timmo-spirits-llc-l12000085046
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L12000085046
- Filed on
- 2012-06-27
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"MOSLEY TIMOTHY"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- c/o Alan Hock,Esq.-Moritt Hock & Hamroff L, 400 Garden City Plaza, Garden City, NY, 11530
- Zip
- 11530
- Location state
- NY
Names and reported roles
- Name
- TIMMO SPIRITS, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- UNITED CORPORATE SERVICES, INC.
- Agent address
- 9200 SOUTH DADELAND BOULEVARD, SUITE 508, MIAMI, FL, 33156
Same registered agent
UNITED CORPORATE SERVICES, INC.
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Other companies with MOSLEY TIMOTHY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MOSLEY PLUMBING, LLC | LLC | Aug 19, 2025 |
| REIGNSONGS, INC. | Corporation | Jan 25, 2019 |
| BEATFLICKS INC. | Corporation | Jan 16, 2018 |
| MOSLEY MUSIC, LLC | LLC | Sep 19, 2005 |
| TIM AND TOMMY CO. | Corporation | Jun 14, 2023 |
| MOSLEY MEDIA, LLC | LLC | Sep 3, 2008 |
| MOSLEY ELECTRONICS, LLC | LLC | Aug 17, 2012 |
| LE'FORK LLC | LLC | Mar 25, 2019 |
| TIMBOCARDS, LLC | LLC | Feb 16, 2021 |
| CENTRAL FLORIDA FINANCIAL GROUP, INC. | Corporation | Feb 11, 2002 |
Other companies with MOSLEY TIMOTHY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MOSLEY PLUMBING, LLC | LLC | Aug 19, 2025 |
| REIGNSONGS, INC. | Corporation | Jan 25, 2019 |
| BEATFLICKS INC. | Corporation | Jan 16, 2018 |
| MOSLEY MUSIC, LLC | LLC | Sep 19, 2005 |
| TIM AND TOMMY CO. | Corporation | Jun 14, 2023 |
| MOSLEY MEDIA, LLC | LLC | Sep 3, 2008 |
| MOSLEY ELECTRONICS, LLC | LLC | Aug 17, 2012 |
| LE'FORK LLC | LLC | Mar 25, 2019 |
| TIMBOCARDS, LLC | LLC | Feb 16, 2021 |
| CENTRAL FLORIDA FINANCIAL GROUP, INC. | Corporation | Feb 11, 2002 |
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| Business | Type | Filed |
|---|---|---|
| FENG SHUI SPIRIT, INC. | Corporation | Apr 19, 2001 |
| JAX 215 LLC | LLC | Sep 19, 2019 |
| SILVA CIP STRUCTURES LLC | LLC | Nov 15, 2024 |
| THE EXCESSORY GROUP, INC. | Corporation | Mar 24, 2015 |
| MAB ADVISORS, INC | Corporation | Sep 25, 2014 |
| GLOBAL GROUP VENTURES, INC. | Corporation | Apr 1, 2009 |
| OPTI-CAPITAL, INC. | Corporation | Mar 29, 2007 |
| EV BUYING GROUPS, INC. | Corporation | Apr 7, 2005 |
| 41 W. MERRICK RD REALTY INC. | Corporation | Apr 4, 2005 |
| STERLING OPTICAL OF NEWBURGH, INC. | Corporation | Jun 6, 2003 |