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THE TIMELINE GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE TIMELINE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TIMELINE GROUP 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: 23 Feb 2017 (8 years ago)
Document Number: L17000041814
FEI/EIN Number 81-5473164

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

Address: 96 CARMEN ST, MELBOURNE, FL, 32951
Mail Address: 96 CARMEN ST, MELBOURNE, FL, 32951
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAVEN ERIC M Manager 96 CARMEN ST, MELBOURNE, FL, 32951
Boehm Jacquelyn K Agent 1934 Dairy Road, W Melbourne, FL, 32904

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-09 Boehm, Jacquelyn K -
REGISTERED AGENT ADDRESS CHANGED 2018-03-09 1934 Dairy Road, W Melbourne, FL 32904 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-09
Florida Limited Liability 2017-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2100887301 2020-04-29 0455 PPP 96 Carmen St., MELBOURNE BEACH, FL, 32951-3835
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE BEACH, BREVARD, FL, 32951-3835
Project Congressional District FL-08
Number of Employees 1
NAICS code 237130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12089.33
Forgiveness Paid Date 2021-02-05

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3366552 THE TIMELINE GROUP LLC - RL71VWJ391S3 96 CARMEN ST, MELBOURNE, FL, 32951-3835
Capabilities Statement Link -
Phone Number 321-508-5636
Fax Number -
E-mail Address eric@thetimelinegroup.com
WWW Page thetimelinegroup.com
E-Commerce Website -
Contact Person ERIC RAVEN
County Code (3 digit) 009
Congressional District 08
Metropolitan Statistical Area 4900
CAGE Code 0T9Q3
Year Established 2017
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Buy Green Yes
Code 237130
NAICS Code's Description Power and Communication Line and Related Structures Construction
Buy Green Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $19.00m Small Business Size Standard: [Yes]Special $19.00m Building and Property Specialty Trade Services: [Yes] (4)
Buy Green Yes
Code 423810
NAICS Code's Description Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State