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TIM LUCAS CUSTOM WOODWORKS LLC - Florida Company Profile

Company Details

Entity Name: TIM LUCAS CUSTOM WOODWORKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIM LUCAS CUSTOM WOODWORKS 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: 27 Mar 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2015 (9 years ago)
Document Number: L08000031498
FEI/EIN Number 262278608

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7320 NW 17 CT, BELL, FL, 32619, US
Mail Address: 7320 NW 17 CT, BELL, FL, 32619, US
ZIP code: 32619
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS TIMOTHY J Managing Member 159 NW 98TH LANE, BRANFORD, FL, 32008
LUCAS PAULA Manager 7320 NW 17 CT, BELL, FL, 32619
LUCAS TIMOTHY J Agent 7320 NW 17 CT, BELL, FL, 32619

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-12-02 - -
LC AMENDMENT 2010-12-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8669557810 2020-06-06 0491 PPP 7320 NW 17TH CT, BELL, FL, 32619-4327
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4025
Loan Approval Amount (current) 4025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BELL, GILCHRIST, FL, 32619-4327
Project Congressional District FL-03
Number of Employees 3
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4066.02
Forgiveness Paid Date 2021-06-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State