| Entity Name: | TIM PHAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM PHAM 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: |
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: | 12 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000039030 |
| FEI/EIN Number |
82-4381031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15919 OAK SPRING DR, ORLANDO, FL, 32828, US |
| Mail Address: | 15919 OAK SPRING DR, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAM TIMOTHEE | Manager | 15919 OAK SPRING DR, ORLANDO, FL, 32828 |
| TIMOTHEE PHAM | Agent | 15919 OAK SPRING DR, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000029589 | AZN INSURANCE & FINANCIAL | EXPIRED | 2018-03-02 | 2023-12-31 | - | 15919 OAK SPRING DR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6345268905 | 2021-05-01 | 0491 | PPS | 15919 Oak Spring Dr, Orlando, FL, 32828-6993 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3979598810 | 2021-04-15 | 0491 | PPP | 15919 Oak Spring Dr, Orlando, FL, 32828-6993 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
