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TIMOTHY PARTNERS, LTD. - Florida Company Profile

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Company Details

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 (32 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

Links between entities

Type:
Headquarter of
Company Number:
2121131
State:
NEW YORK

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001022112
Phone:
407-644-1986

Latest Filings

Form type:
FOCUSN
File number:
008-49589
Filing date:
2025-03-20
File:
Form type:
X-17A-5
File number:
008-49589
Filing date:
2025-03-20
File:
Form type:
FOCUSN
File number:
008-49589
Filing date:
2024-03-22
File:
Form type:
X-17A-5
File number:
008-49589
Filing date:
2024-02-29
File:
Form type:
X-17A-5
File number:
008-49589
Filing date:
2023-07-11
File:

Legal Entity Identifier

LEI Number:
2549007H74E159RSUJ62

Registration Details:

Initial Registration Date:
2024-09-19
Next Renewal Date:
2025-09-19
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
325700.00
Total Face Value Of Loan:
325700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
325700
Current Approval Amount:
325700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
327725.59

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Date of last update: 02 Jun 2025

Sources: Florida Department of State