| Entity Name: | TIM DUNCAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM DUNCAN, 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: | 16 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | L05000048054 |
| FEI/EIN Number |
261952017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31242 Chevy Chase Dr, Sorrento, FL, 32776, US |
| Mail Address: | Po Box 381, Venice, FL, 342840381, US |
| ZIP code: | 32776 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNCAN TIM G | Manager | 31242 Chevy Chase Dr, Sorrento, FL, 32776 |
| DUNCAN TIM G | Agent | 31242 Chevy Chase Dr, Sorrento, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | DUNCAN, TIM G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 31242 Chevy Chase Dr, Sorrento, FL 32776 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 31242 Chevy Chase Dr, Sorrento, FL 32776 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 31242 Chevy Chase Dr, Sorrento, FL 32776 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-12 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303982607 | 0419700 | 2000-12-06 | 27 CASTING LAKE RD, DESTIN, FL, 32550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 202685988 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2001-04-11 |
| Abatement Due Date | 2001-04-16 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2001-04-11 |
| Abatement Due Date | 2001-04-16 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2001-04-11 |
| Abatement Due Date | 2001-04-16 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2001-04-11 |
| Abatement Due Date | 2001-04-16 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-04-11 |
| Abatement Due Date | 2001-04-16 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2001-04-11 |
| Abatement Due Date | 2001-04-16 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2001-04-11 |
| Abatement Due Date | 2001-04-16 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2001-04-11 |
| Abatement Due Date | 2001-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5654688509 | 2021-03-01 | 0491 | PPP | 15998 SW 27th Avenue Rd N/A, Ocala, FL, 34473-3468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
