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TIMSHEL DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TIMSHEL DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMSHEL DEVELOPMENT 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: 08 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: L17000169245
FEI/EIN Number 82-2959072

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

Address: 100 2nd Ave N, ST. PETERSBURG, FL, 33701, US
Mail Address: 100 2nd Ave N, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLEMAN TALLEY LLP Agent WELLS FARGO CENTER, JACKSONVILLE, FL, 32202
LONG ROBERT W Manager 137 45th Ave NE, ST. PETERSBURG, FL, 33703

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 COLEMAN TALLEY LLP -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 WELLS FARGO CENTER, 1 INDEPENDENCE DRIVE, SUITE 3131, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-26 100 2nd Ave N, Suite 240, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2020-03-26 100 2nd Ave N, Suite 240, ST. PETERSBURG, FL 33701 -
REINSTATEMENT 2019-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-26
REINSTATEMENT 2019-04-08
Florida Limited Liability 2017-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7778547300 2020-04-30 0491 PPP 310 S. Dillard Street, Winter Garden, FL, 34787-3515
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34400
Loan Approval Amount (current) 34400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-3515
Project Congressional District FL-10
Number of Employees 2
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34632.79
Forgiveness Paid Date 2021-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State