Search icon

TIMOTHY MAY, PLLC - Florida Company Profile

Company Details

Entity Name: TIMOTHY MAY, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTHY MAY, PLLC 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: 20 Jan 2017 (8 years ago)
Document Number: L17000012113
FEI/EIN Number 61-1813819

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

Address: 50 NORTH LAURA STREET, SUITE 3000, JACKSONVILLE, FL, 32202
Mail Address: 50 NORTH LAURA STREET, SUITE 3000, JACKSONVILLE, FL, 32202
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAY TIMOTHY Manager 50 NORTH LAURA STREET #3000, JACKSONVILLE, FL, 32202
MAY TIMOTHY Agent 50 NORTH LAURA STREET, JACKSONVILLE, FL, 32202

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1941529007 2021-05-14 0491 PPP 150 Fern Ave N/A, Tavares, FL, 32778-3677
Loan Status Date 2023-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5104
Loan Approval Amount (current) 5104
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tavares, LAKE, FL, 32778-3677
Project Congressional District FL-11
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5183.57
Forgiveness Paid Date 2023-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State