| Entity Name: | TIMOTI'S SEAFOOD SHAK II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTI'S SEAFOOD SHAK II 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: | 18 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jul 2017 (8 years ago) |
| Document Number: | L15000087843 |
| FEI/EIN Number |
47-4050152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 21 N. 3rd Street, FERNANDINA BEACH, FL, 32034, US |
| Address: | 3967 FIRST AVE, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000073999 | 5POINTS SEAFOOD & WINGS | ACTIVE | 2021-06-02 | 2026-12-31 | - | 21 N. 3RD ST., FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 3967 FIRST AVE, FERNANDINA BEACH, FL 32034 | - |
| LC AMENDMENT | 2017-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| LC Amendment | 2017-07-13 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5285648403 | 2021-02-08 | 0491 | PPS | 1043 Park St, Jacksonville, FL, 32204-3907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5222107009 | 2020-04-05 | 0491 | PPP | 1043 PARK ST, JACKSONVILLE, FL, 32204-3907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
