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TIMPA TRADE LLC - Florida Company Profile

Company Details

Entity Name: TIMPA TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMPA TRADE 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: 25 Jul 2018 (7 years ago)
Document Number: L18000179287
FEI/EIN Number 61-1897272

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

Address: 10 SE CENTRAL PARKWAY, STUART, FL, 34994, US
Mail Address: 10 SE CENTRAL PARKWAY, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIRMAN CENK Owner 10 SE CENTRAL PARKWAY, STUART, FL, 34994
SIRMAN CENK Agent 10 SE CENTRAL PARKWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 2195 SW Shoal Creek Trace, Palm City, FL 34990 -
CHANGE OF MAILING ADDRESS 2025-01-29 2195 SW Shoal Creek Trace, Palm City, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 2195 SW Shoal Creek Trace, Palm City, FL 34990 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 10 SE CENTRAL PARKWAY, 430, STUART, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 10 SE CENTRAL PARKWAY, 430, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2019-04-24 10 SE CENTRAL PARKWAY, 430, STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 2019-04-24 SIRMAN, CENK -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7697527303 2020-04-30 0455 PPP 10 SE CENTRAL PKWY STE 430, STUART, FL, 34994-5903
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3852
Loan Approval Amount (current) 5777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address STUART, MARTIN, FL, 34994-5903
Project Congressional District FL-21
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5825.12
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State