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TLM CUSTOM CARPENTRY LLC - Florida Company Profile

Company Details

Entity Name: TLM CUSTOM CARPENTRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLM CUSTOM CARPENTRY 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 Aug 2009 (16 years ago)
Document Number: L09000082693
FEI/EIN Number 270824045

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

Address: 3575 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766
Mail Address: 3575 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINOV TIM P Managing Member 3575 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766
MARTINOV LYUDMILA Managing Member 3575 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766
TIM MARTINOV Agent 3575 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-14 TIM, MARTINOV -
REGISTERED AGENT ADDRESS CHANGED 2019-03-14 3575 HEIRLOOM ROSE PLACE, OVIEDO, FL 32766 -
CHANGE OF PRINCIPAL ADDRESS 2010-09-15 3575 HEIRLOOM ROSE PLACE, OVIEDO, FL 32766 -
CHANGE OF MAILING ADDRESS 2010-09-15 3575 HEIRLOOM ROSE PLACE, OVIEDO, FL 32766 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347703993 0419730 2024-09-03 10230 MATTRAW PLACE, ORLANDO, FL, 32836
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2024-09-03
Emphasis N: FALL
Case Closed 2024-09-17

Related Activity

Type Inspection
Activity Nr 1770321
Safety Yes
Type Inspection
Activity Nr 1773302
Safety Yes
Type Inspection
Activity Nr 1770314
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3470707404 2020-05-07 0491 PPP 3575 Heirloom Rose Place, OVIEDO, FL, 32766
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21500
Loan Approval Amount (current) 21500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32766-0001
Project Congressional District FL-07
Number of Employees 5
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21759.19
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State