Search icon

TIMOTHY PARTNERS, LTD.

Headquarter

Company Details

Entity Name: TIMOTHY PARTNERS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active
Date Filed: 06 Dec 1993 (31 years ago)
Document Number: A93000001305
FEI/EIN Number 593184291
Address: 1055 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751, US
Mail Address: 1055 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TIMOTHY PARTNERS, LTD., NEW YORK 2121131 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1022112 1055 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751 1055 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751 407-644-1986

Filings since 2024-03-22

Form type FOCUSN
File number 008-49589
Filing date 2024-03-22
Reporting date 2023-12-31
File View File

Filings since 2024-02-29

Form type X-17A-5
File number 008-49589
Filing date 2024-02-29
Reporting date 2023-12-31
File View File

Filings since 2023-07-11

Form type X-17A-5
File number 008-49589
Filing date 2023-07-11
Reporting date 2022-12-31
File View File

Filings since 2023-07-05

Form type FOCUSN
File number 008-49589
Filing date 2023-07-05
Reporting date 2022-12-31
File View File

Filings since 2022-02-28

Form type X-17A-5
File number 008-49589
Filing date 2022-02-28
Reporting date 2021-12-31
File View File

Filings since 2022-02-28

Form type FOCUSN
File number 008-49589
Filing date 2022-02-28
Reporting date 2021-12-31
File View File

Filings since 2021-03-02

Form type FOCUSN
File number 008-49589
Filing date 2021-03-02
Reporting date 2020-12-31
File View File

Filings since 2021-03-02

Form type X-17A-5
File number 008-49589
Filing date 2021-03-02
Reporting date 2020-12-31
File View File

Filings since 2020-03-02

Form type X-17A-5
File number 008-49589
Filing date 2020-03-02
Reporting date 2019-12-31
File View File

Filings since 2020-03-02

Form type FOCUSN
File number 008-49589
Filing date 2020-03-02
Reporting date 2019-12-31
File View File

Filings since 2019-02-27

Form type FOCUSN
File number 008-49589
Filing date 2019-02-27
Reporting date 2018-12-31
File View File

Filings since 2019-02-27

Form type X-17A-5
File number 008-49589
Filing date 2019-02-27
Reporting date 2018-12-31
File View File

Filings since 2018-12-18

Form type 40-APP/A
File number 812-14958-01
Filing date 2018-12-18
File View File

Filings since 2018-12-12

Form type 40-APP/A
File number 812-14958-01
Filing date 2018-12-12
File View File

Filings since 2018-10-01

Form type 40-APP
File number 812-14958-01
Filing date 2018-10-01
File View File

Filings since 2018-07-26

Form type RW
File number 812-14908-01
Filing date 2018-07-26
File View File

Filings since 2018-05-21

Form type 40-APP
File number 812-14908-01
Filing date 2018-05-21
File View File

Filings since 2018-02-28

Form type X-17A-5
File number 008-49589
Filing date 2018-02-28
Reporting date 2017-12-31
File View File

Filings since 2017-02-27

Form type X-17A-5
File number 008-49589
Filing date 2017-02-27
Reporting date 2016-12-31
File View File

Filings since 2016-03-03

Form type X-17A-5
File number 008-49589
Filing date 2016-03-03
Reporting date 2015-12-31
File View File

Filings since 2015-03-17

Form type X-17A-5/A
File number 008-49589
Filing date 2015-03-17
Reporting date 2014-12-31
File View File

Filings since 2015-03-06

Form type X-17A-5
File number 008-49589
Filing date 2015-03-06
Reporting date 2014-12-31
File View File

Filings since 2014-03-04

Form type X-17A-5
File number 008-49589
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2013-02-21

Form type X-17A-5
File number 008-49589
Filing date 2013-02-21
Reporting date 2012-12-31
File View File

Filings since 2012-02-22

Form type X-17A-5
File number 008-49589
Filing date 2012-02-22
Reporting date 2011-12-31
File View File

Filings since 2011-02-03

Form type X-17A-5
File number 008-49589
Filing date 2011-02-03
Reporting date 2010-12-31
File View File

Filings since 2010-02-22

Form type X-17A-5
File number 008-49589
Filing date 2010-02-22
Reporting date 2009-12-31
File View File

Filings since 2009-02-03

Form type X-17A-5
File number 008-49589
Filing date 2009-02-03
Reporting date 2008-12-31
File View File

Filings since 2008-05-28

Form type X-17A-5/A
File number 008-49589
Filing date 2008-05-28
Reporting date 2007-12-31
File View File

Filings since 2008-02-21

Form type X-17A-5
File number 008-49589
Filing date 2008-02-21
Reporting date 2007-12-31
File View File

Filings since 2007-02-06

Form type X-17A-5
File number 008-49589
Filing date 2007-02-06
Reporting date 2006-12-31
File View File

Filings since 2006-02-01

Form type X-17A-5
File number 008-49589
Filing date 2006-02-01
Reporting date 2005-12-31
File View File

Filings since 2005-03-15

Form type X-17A-5
File number 008-49589
Filing date 2005-03-15
Reporting date 2004-12-31
File View File

Filings since 2004-04-09

Form type X-17A-5/A
File number 008-49589
Filing date 2004-04-09
Reporting date 2003-12-31
File View File

Filings since 2004-02-24

Form type X-17A-5
File number 008-49589
Filing date 2004-02-24
Reporting date 2003-12-31
File View File

Filings since 2003-02-27

Form type X-17A-5
File number 008-49589
Filing date 2003-02-27
Reporting date 2002-12-31
File View File

Filings since 2002-02-27

Form type X-17A-5
File number 008-49589
Filing date 2002-02-27
Reporting date 2001-12-31
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549007H74E159RSUJ62 A93000001305 US-FL GENERAL ACTIVE 1993-12-06

Addresses

Legal C/O ALLY, ARTHUR, 1055 MAITLAND CENTER COMMONS, MAITLAND, US-FL, US, 32751
Headquarters 1055 MAITLAND CENTER COMMONS, MAITLAND, US-FL, US, 32751

Registration details

Registration Date 2024-09-19
Last Update 2024-09-19
Status ISSUED
Next Renewal 2025-09-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As A93000001305

Agent

Name Role Address
ALLY ARTHUR Agent 1055 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CONTRIBUTION CHANGE 2005-03-18 No data No data
CONTRIBUTION CHANGE 2002-01-15 No data No data
CONTRIBUTION CHANGE 2001-02-26 No data No data
CONTRIBUTION CHANGE 1997-12-15 No data No data
CONTRIBUTION CHANGE 1997-02-17 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State