| Entity Name: | TIMOTHY PARTNERS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 1993 (31 years ago) |
| Last Event: | CONTRIBUTION CHANGE |
| Event Date Filed: | 18 Mar 2005 (20 years ago) |
| Document Number: | A93000001305 |
| FEI/EIN Number |
593184291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIMOTHY PARTNERS, LTD., NEW YORK | 2121131 | NEW YORK |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549007H74E159RSUJ62 | A93000001305 | US-FL | GENERAL | ACTIVE | 1993-12-06 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| ALLY ARTHUR | Agent | 1055 MAITLAND CENTER COMMONS, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-11 | 1055 MAITLAND CENTER COMMONS, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-11 | 1055 MAITLAND CENTER COMMONS, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-11 | 1055 MAITLAND CENTER COMMONS, MAITLAND, FL 32751 | - |
| CONTRIBUTION CHANGE | 2005-03-18 | - | - |
| CONTRIBUTION CHANGE | 2002-01-15 | - | - |
| CONTRIBUTION CHANGE | 2001-02-26 | - | - |
| CONTRIBUTION CHANGE | 1997-12-15 | - | - |
| CONTRIBUTION CHANGE | 1997-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5350387300 | 2020-04-30 | 0491 | PPP | 1055 Maitland Center Commons, Maitland, FL, 32751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
