| Entity Name: | TIMOTI'S SEAFOOD SHAK III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTI'S SEAFOOD SHAK III, 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: | 16 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jul 2017 (8 years ago) |
| Document Number: | L16000227699 |
| FEI/EIN Number |
81-4729474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 152 CAPITAL GREEN DRIVE, UNIT 18, PONTE VEDRA, FL, 32081, US |
| Mail Address: | 21 N. 3rd Street, fernandina beach, FL, 32034, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| 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 |
|---|---|---|---|---|---|---|
| G17000075142 | TIMOTI'S SEAFOOD SHAK | ACTIVE | 2017-07-13 | 2027-12-31 | - | 21 NORTH 3RD ST, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 152 CAPITAL GREEN DRIVE, UNIT 18, PONTE VEDRA, FL 32081 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-13 | 152 CAPITAL GREEN DRIVE, UNIT 18, PONTE VEDRA, FL 32081 | - |
| LC AMENDMENT | 2017-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-01 |
| 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 | 2017-03-15 |
| Florida Limited Liability | 2016-12-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3223078306 | 2021-01-21 | 0491 | PPS | 152 Crosswater Pkwy #18, Ponte Vedra Beach, FL, 32081 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5099507004 | 2020-04-05 | 0491 | PPP | 152 CAPITAL GREEN DR unit 18, PONTE VEDRA, FL, 32081-0949 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
