SEAN P TIMINEY LLC

Company Details

Entity Name:	SEAN P TIMINEY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	14 Mar 2018 (7 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	08 Oct 2020 (4 years ago)
Document Number:	L18000066378
FEI/EIN Number	82-4771608
Address:	2630 W. Broward Blvd, Suite 203 - 1072, Fort Lauderdale, FL 33312-1314
Mail Address:	2630 W. Broward Blvd, Suite 203 - 1072, Fort Lauderdale, FL 33312-1314
Place of Formation:	FLORIDA

Name	Role	Address
TIMINEY, SEAN P	Agent	2630 W. Broward Blvd, Suite 203 - 1072, Fort Lauderdale, FL 33312-1314

Name	Role	Address
TIMINEY, SEAN P	Manager	2630 W. Broward Blvd, Suite 203 - 1072 Fort Lauderdale, FL 33312-1314

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-02-28	2630 W. Broward Blvd, Suite 203 - 1072, Fort Lauderdale, FL 33312-1314	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-23	2630 W. Broward Blvd, Suite 203 - 1072, Fort Lauderdale, FL 33312-1314	No data
CHANGE OF MAILING ADDRESS	2021-04-23	2630 W. Broward Blvd, Suite 203 - 1072, Fort Lauderdale, FL 33312-1314	No data
REINSTATEMENT	2020-10-08	No data	No data
REGISTERED AGENT NAME CHANGED	2020-10-08	TIMINEY, SEAN P	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9512568402

2021-02-17

0455

PPP

9620 Sea Turtle Dr, Plantation, FL, 33324-2812

Loan Status Date	2022-02-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94318
Servicing Lender Name	First Florida CU
Servicing Lender Address	500 W 1st St, JACKSONVILLE, FL, 32202-3939
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plantation, BROWARD, FL, 33324-2812
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94318
Originating Lender Name	First Florida CU
Originating Lender Address	JACKSONVILLE, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20997.02
Forgiveness Paid Date	2022-01-26

Date of last update: 17 Feb 2025