| Entity Name: | TIM LOONEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM LOONEY INVESTMENTS, 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. |
| 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: | 10 May 2012 (13 years ago) |
| Document Number: | L12000063644 |
| FEI/EIN Number |
45-5298102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 SR 434, Suite 6140, Longwood, FL, 32779, US |
| Mail Address: | 2180 SR 434, Suite 6140, Longwood, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOONEY TIMOTHY G | Managing Member | 2180 SR 434, Suite 6140, Longwood, FL, 32779 |
| Flanagan Brian | Co | 2180 SR 434, Suite 6140, Longwood, FL, 32779 |
| Flanagan Brian | Vice President | 2180 SR 434, Suite 6140, Longwood, FL, 32779 |
| McCully John | Co | 2180 SR 434, Suite 6140, Longwood, FL, 32779 |
| McCully John | Vice President | 2180 SR 434, Suite 6140, Longwood, FL, 32779 |
| LOONEY TIMOTHY G | Agent | 2180 SR 434, Suite 6140, Longwood, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 2180 SR 434, Suite 6140, SUITE 2225, Longwood, FL 32779 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 2180 SR 434, Suite 6140, SUITE 2225, Longwood, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 2180 SR 434, Suite 6140, SUITE 2225, Longwood, FL 32779 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6354907804 | 2020-06-01 | 0491 | PPP | 1145 Town Park Avenue Suite 2225, Lake Mary, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
