| Entity Name: | TIMPANO ACQUISITION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMPANO ACQUISITION, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 18 Nov 2002 (22 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Mar 2011 (14 years ago) |
| Document Number: | L02000030877 |
| FEI/EIN Number |
562302939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Tavistock Lakes Blvd., Orlando, FL, 32827, US |
| Mail Address: | 6900 Tavistock Lakes Blvd., Orlando, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Beucher Nicholas FIII | Manager | 6900 Tavistock Lakes Blvd., Orlando, FL, 32827 |
| Walker Gregory | Manager | 6900 Tavistock Lakes Blvd., Orlando, FL, 32827 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000137991 | TIMPANO LAS OLAS | ACTIVE | 2024-11-12 | 2029-12-31 | - | 6900 TAVISTOCK LAKES BLVD., STE 230, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 6900 Tavistock Lakes Blvd., Suite 230, Orlando, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 6900 Tavistock Lakes Blvd., Suite 230, Orlando, FL 32827 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-12 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-12 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC AMENDED AND RESTATED ARTICLES | 2011-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3844287110 | 2020-04-12 | 0491 | PPP | 4705 S APOPKA VINELAND RD STE 210, ORLANDO, FL, 32819-3102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
