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SOURCE PROPERTY'S LLC - Florida Company Profile

Company Details

Entity Name: SOURCE PROPERTY'S LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOURCE PROPERTY'S 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: 22 Jul 2016 (9 years ago)
Document Number: L16000138461
FEI/EIN Number 20-2124314

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

Address: 1433 Romney Street, SUITE #4, JACKSONVILLE, FL, 32211, US
Mail Address: 1433 Romney Street, SUITE #4, JACKSONVILLE, FL, 32211, US
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDEN TIMOTHY L Chief Executive Officer 12839 LA COSTA COURT, JACKSONVILLE, FL, 32225
MALDEN TIMOTHY Agent 12839 LA COSTA COURT, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-24 1433 Romney Street, SUITE #4, JACKSONVILLE, FL 32211 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 1433 Romney Street, SUITE #4, JACKSONVILLE, FL 32211 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-03
AMENDED ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8099678608 2021-03-24 0491 PPP 1433 Romney St Ste 4, Jacksonville, FL, 32211-9113
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32211-9113
Project Congressional District FL-05
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17570.49
Forgiveness Paid Date 2021-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State