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  5. THE TIMESHARE BROKERS, LLC

THE TIMESHARE BROKERS, LLC - Florida Company Profile

Company Details

Entity Name: THE TIMESHARE BROKERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TIMESHARE BROKERS, 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: 21 Dec 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jan 2023 (2 years ago)
Document Number: L07000126629
FEI/EIN Number 261613665

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 824 Lake Baldwin Lane, Orlando, FL, 32803, US
Mail Address: 824 Lake Baldwin Lane, Orlando, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE TIMESHARE BROKERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 261613665 2023-05-30 THE TIMESHARE BROKERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 4074912327
Plan sponsor’s address 3845 E COLONIAL DR, ORLANDO, FL, 328035254

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
THE TIMESHARE BROKERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 261613665 2022-07-05 THE TIMESHARE BROKERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 4074912327
Plan sponsor’s address 3845 E COLONIAL DR, ORLANDO, FL, 328035254

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
THE TIMESHARE BROKERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 261613665 2021-05-06 THE TIMESHARE BROKERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 4074912327
Plan sponsor’s address 3845 E COLONIAL DR, ORLANDO, FL, 328035254

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
THE TIMESHARE BROKERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 261613665 2020-06-08 THE TIMESHARE BROKERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 4074912327
Plan sponsor’s address 3845 E COLONIAL DR, ORLANDO, FL, 328035254

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
THE TIMESHARE BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2018 261613665 2019-05-14 THE TIMESHARE BROKERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 4074912327
Plan sponsor’s address 3845 E COLONIAL DR, ORLANDO, FL, 328035254

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
THE TIMESHARE BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2017 261613665 2018-07-17 THE TIMESHARE BROKERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 4074912327
Plan sponsor’s address 3845 E COLONIAL DR, ORLANDO, FL, 328035254

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
THE TIMESHARE BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2016 261613665 2017-07-10 THE TIMESHARE BROKERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 4074912327
Plan sponsor’s address 3845 E COLONIAL DR, ORLANDO, FL, 328035254

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
THE TIMESHARE BROKERS LLC 401 K PROFIT SHARING PLAN TRUST 2015 261613665 2016-07-07 THE TIMESHARE BROKERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 4074912327
Plan sponsor’s address 11 N SUMMERLIN AVE 225, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CURRAN KEVIN Managing Member 824 Lake Baldwin Lane, Orlando, FL, 32803
Curran Kevin Agent 824 Lake Baldwin Lane, Orlando, FL, 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 824 Lake Baldwin Lane, Orlando, FL 32803 -
REGISTERED AGENT NAME CHANGED 2024-04-25 Curran, Kevin -
CHANGE OF MAILING ADDRESS 2024-04-25 824 Lake Baldwin Lane, Orlando, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 824 Lake Baldwin Lane, Orlando, FL 32803 -
LC AMENDMENT 2023-01-19 - -
LC AMENDMENT 2017-06-15 - -
LC AMENDMENT AND NAME CHANGE 2012-11-19 THE TIMESHARE BROKERS, LLC -
LC AMENDMENT AND NAME CHANGE 2012-05-07 MICHAEL DAVIS REALTY, LLC -
LC AMENDMENT AND NAME CHANGE 2011-07-18 SELLING TIME GUYS, LLC -
LC AMENDMENT AND NAME CHANGE 2009-12-03 MICHAEL DAVIS REALTY, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-26
LC Amendment 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-26
LC Amendment 2017-06-15
ANNUAL REPORT 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7502277007 2020-04-07 0491 PPP 3845 e colonial drive, ORLANDO, FL, 32803-5254
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24700
Loan Approval Amount (current) 24700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-5254
Project Congressional District FL-10
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24861.68
Forgiveness Paid Date 2021-02-16

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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