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TIMELINE BUSINESS CENTER LLC - Florida Company Profile

Company Details

Entity Name: TIMELINE BUSINESS CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMELINE BUSINESS CENTER 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: 14 Jan 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Aug 2014 (11 years ago)
Document Number: L11000005885
FEI/EIN Number 274570405

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

Address: 8971 DANIELS CENTER DR, FORT MYERS, FL, 33912, US
Mail Address: 8971 DANIELS CENTER DR, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COELHO LORENA L Managing Member 8971 DANIELS CENTER DR, FORT MYERS, FL, 33912
CARDOSO ISMAEL M Managing Member 8971 DANIELS CENTER DR, FORT MYERS, FL, 33912
CARDOSO ISMAEL M Agent 8971 DANIELS CENTER DR, FORT MYERS, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000040043 LORENA COELHO PHOTOGRAPHY EXPIRED 2015-04-21 2020-12-31 - 6671 ST IVES CT, FORT MYERS, FL, 33966
G13000021787 THREE B'S PHOTOGRAPHY EXPIRED 2013-03-03 2018-12-31 - 2855 WINKLER AVE, 110, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-09-20 8971 DANIELS CENTER DR, 304, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2019-09-20 8971 DANIELS CENTER DR, 304, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-20 8971 DANIELS CENTER DR, 304, FORT MYERS, FL 33912 -
REGISTERED AGENT NAME CHANGED 2018-01-02 CARDOSO, ISMAEL M -
LC NAME CHANGE 2014-08-28 TIMELINE BUSINESS CENTER LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-02
AMENDED ANNUAL REPORT 2019-09-20
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9028008309 2021-01-30 0455 PPS 8971 Daniels Center Dr Ste 304, Fort Myers, FL, 33912-0310
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30335
Loan Approval Amount (current) 30335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-0310
Project Congressional District FL-19
Number of Employees 4
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30531.54
Forgiveness Paid Date 2021-09-29
3218297704 2020-05-01 0455 PPP 6671 SAINT IVES CT, FORT MYERS, FL, 33966
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33966-0001
Project Congressional District FL-19
Number of Employees 3
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25198.04
Forgiveness Paid Date 2021-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State