TIMOTHY RICHARD, LLC - Florida Company Profile

Company Details

Entity Name:	TIMOTHY RICHARD, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TIMOTHY RICHARD, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	02 Jan 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L18000001304
Address:	3681 E SANDPIPER DRIVE, SUITE 4, BOYNTON BEACH, FL, 33436, US
Mail Address:	3681 E SANDPIPER DRIVE, SUITE 4, BOYNTON BEACH, FL, 33436, US
ZIP code:	33436
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
RICHARD TIMOTHY	Manager	3681 E SANDPIPER DRIVE, BOYNTON BEACH, FL, 33436
RICHARD TIMOTHY	Agent	3681 E SANDPIPER DRIVE, BOYNTON BEACH, FL, 33436

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Name	Date
Florida Limited Liability	2018-01-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4017018706

2021-03-31

0491

PPP

44 allaboard dr, middleburg, FL, 32068

Loan Status Date	2022-10-19
Loan Status	Charged Off
Loan Maturity in Months	28
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20207
Loan Approval Amount (current)	20207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	middleburg, CLAY, FL, 32068
Project Congressional District	FL-03
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025