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TIME DRIVEN INVESTMENT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TIME DRIVEN INVESTMENT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIME DRIVEN INVESTMENT MANAGEMENT, 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: 17 Jan 2017 (8 years ago)
Document Number: L17000013474
FEI/EIN Number 81-5316490

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

Address: 300 N New York Ave, Winter Park, FL, 32789, US
Mail Address: P.O Box 1712, Winter Park, FL, 32790, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK TIMOTHY Manager 300 N New York Ave, Winter Park, FL, 32789
CLARK TIMOTHY Agent 300 N New York Ave, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 300 N New York Ave, Unit #1712, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2023-02-15 300 N New York Ave, Unit #1712, Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 300 N New York Ave, Unit #1712, Winter Park, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8470989010 2021-05-27 0455 PPP 8983 SW 17th Ct, Miramar, FL, 33025-7600
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5677
Loan Approval Amount (current) 5677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-7600
Project Congressional District FL-24
Number of Employees 1
NAICS code 531190
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5694.35
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State