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TIM DUNCAN, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Sorrento
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-01
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:
454.00
Total Face Value Of Loan:
454.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-12-06
Type:
Complaint
Address:
27 CASTING LAKE RD, DESTIN, FL, 32550
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$454
Date Approved:
2021-03-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$454
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $453

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Date of last update: 02 Jul 2025

Sources: Florida Department of State