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TIM WAH LLC

Company Details

Entity Name: TIM WAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Apr 2017 (8 years ago)
Document Number: L17000053664
FEI/EIN Number 82-0708033
Address: 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL 32256
Mail Address: 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
FAN, HANLIN Agent 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL 32256

Manager

Name Role Address
FAN, HANLIN Manager 8358 POINT MEADOWS DR #11, JACKSONVILLE, FL 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000034883 TIM WAH DIMSUM RESTAURANT EXPIRED 2017-04-02 2022-12-31 No data 8358 POINT MEADOWS DR, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL 32256 No data
CHANGE OF MAILING ADDRESS 2018-04-25 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL 32256 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL 32256 No data
LC AMENDMENT 2017-04-17 No data No data
LC AMENDMENT 2017-03-21 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
LC Amendment 2017-04-17
LC Amendment 2017-03-21
Florida Limited Liability 2017-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2838028402 2021-02-04 0491 PPS 8358 Point Meadows Dr Ste 11, Jacksonville, FL, 32256-9684
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46123
Loan Approval Amount (current) 46123
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-9684
Project Congressional District FL-05
Number of Employees 4
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 46515.99
Forgiveness Paid Date 2021-12-14
9405857306 2020-05-02 0491 PPP 8358 POINT MEADOW DR STE 11, JACKSONVILLE, FL, 32256
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32946
Loan Approval Amount (current) 32946
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-0001
Project Congressional District FL-05
Number of Employees 7
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 33241.16
Forgiveness Paid Date 2021-03-31

Date of last update: 18 Feb 2025

Sources: Florida Department of State