| Entity Name: | TIM WAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM WAH 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAN HANLIN | Manager | 8358 POINT MEADOWS DR #11, JACKSONVILLE, FL, 32256 |
| FAN HANLIN | Agent | 8358 POINT MEADOWS DR, JACKSONVILLE, FL, 32256 |
| 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 | - | 8358 POINT MEADOWS DR, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 8358 POINT MEADOWS DR, STE 11, JACKSONVILLE, FL 32256 | - |
| LC AMENDMENT | 2017-04-17 | - | - |
| LC AMENDMENT | 2017-03-21 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9405857306 | 2020-05-02 | 0491 | PPP | 8358 POINT MEADOW DR STE 11, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2838028402 | 2021-02-04 | 0491 | PPS | 8358 Point Meadows Dr Ste 11, Jacksonville, FL, 32256-9684 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
