TIMOTHY WARD LLC - Florida Company Profile

Company Details

Entity Name:	TIMOTHY WARD LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TIMOTHY WARD 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	19 Nov 2010 (14 years ago)
Date of dissolution:	23 Sep 2011 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (14 years ago)
Document Number:	L10000120513
Address:	5900 W 9 MILE RD, LOT 2, PENSACOLA, FL, 32526
Mail Address:	5900 W 9 MILE RD, LOT 2, PENSACOLA, FL, 32526
ZIP code:	32526
County:	Escambia
Place of Formation:	FLORIDA

Name	Role	Address
WARD TIMOTHY	Managing Member	5900 W 9 MILE RD LOT 2, PENSACOLA, FL, 32526
WARD TIMOTHY	Agent	5900 W 9 MILE RD, PENSACOLA, FL, 32526

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-

Name	Date
Florida Limited Liability	2010-11-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4049768909

2021-04-28

0455

PPP

507 SW 4th St, Belle Glade, FL, 33430-3917

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19222
Loan Approval Amount (current)	19222
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Belle Glade, PALM BEACH, FL, 33430-3917
Project Congressional District	FL-20
Number of Employees	1
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025