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TIMOTI'S FRY SHAK, LLC - Florida Company Profile

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Company Details

Entity Name: TIMOTI'S FRY SHAK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTI'S FRY SHAK, 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: 13 Oct 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jul 2017 (8 years ago)
Document Number: L11000117291
FEI/EIN Number 453773994

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

Address: 3967 FIRST AVE., FERNANDINA BEACH, FL, 32034, US
Mail Address: 21 N. 3rd Street, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
City: Fernandina Beach
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POYNTER TIMOTHY M Manager 3967 FIRST AVE., FERNANDINA BEACH, FL, 32034
POYNTER THERESA K Manager 3967 FIRST AVE., FERNANDINA BEACH, FL, 32034
SCHOLZ RICHARD J Agent 961687 GATEWAY BLVD, FERNANDINA BEACH, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000010728 TIMOTI'S SEAFOOD SHAK EXPIRED 2016-01-29 2021-12-31 - 3967 FIRST AVE, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-15 3967 FIRST AVE., FERNANDINA BEACH, FL 32034 -
LC AMENDMENT 2017-07-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
LC Amendment 2017-07-13
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-10

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
205800.00
Total Face Value Of Loan:
205800.00
Date:
2013-01-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
89
Initial Approval Amount:
$135,667
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$136,236.05
Servicing Lender:
First Port City Bank
Use of Proceeds:
Payroll: $135,662
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$205,800
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$205,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$206,971.92
Servicing Lender:
First Port City Bank
Use of Proceeds:
Payroll: $205,800

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Date of last update: 01 Jul 2025

Sources: Florida Department of State