| Entity Name: | TIMOTHY M CRAIG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY M CRAIG 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: | 15 Mar 2013 (12 years ago) |
| Document Number: | L13000039734 |
| FEI/EIN Number |
46-2306555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 NW 5TH STREET, OKEECHOBEE, FL, 34972, US |
| Mail Address: | 105 NW 5TH STREET, OKEECHOBEE, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG TIMOTHY M | Managing Member | 105 NW 5th street, OKEECHOBEE, FL, 34972 |
| CRAIG TIMOTHY M | Agent | 105 NW 5th street, Okeechobee, FL, 34972 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000028878 | FARM BUREAU INSURANCE | ACTIVE | 2013-03-25 | 2028-12-31 | - | 105 NW 5TH STREET, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 105 NW 5TH STREET, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 105 NW 5TH STREET, OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 105 NW 5th street, Okeechobee, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3763498304 | 2021-01-22 | 0455 | PPS | 401 NW 4th St, Okeechobee, FL, 34972-2550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5740627208 | 2020-04-27 | 0455 | PPP | 401 NW 4TH ST, OKEECHOBEE, FL, 34972-2550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
