TIMOTHY MARTIN LLC - Florida Company Profile

Company Details

Entity Name:	TIMOTHY MARTIN LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TIMOTHY MARTIN 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:	11 Feb 2019 (6 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:	L19000040902
Address:	27 FRANCIS AVE, PANACEA, FL, 32346, UN
Mail Address:	27 FRANCIS AVE, PANACEA, FL, 32346, UN
ZIP code:	32346
County:	Wakulla
Place of Formation:	FLORIDA

Name	Role	Address
MARTIN TIMOTHY R	Agent	27 FRANCIS AVE, PANACEA, FL, 32346

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Title

Case Number

Docket Date

Status

TIMOTHY MARTIN VS STATE OF FLORIDA

2D2015-3314

2015-07-30

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County CRC 12-11855CFANO

Parties

Docket Entries

Docket Date	2016-05-09
Type	Record
Subtype	Returned Records
Description	Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION

Docket Date	2016-04-06
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-03-17
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-DENYING REHEARING

Docket Date	2016-02-22
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ "and Clarification with a Written Opinion under Rule 9.330(a)"
On Behalf Of	TIMOTHY MARTIN

Docket Date	2016-02-05
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2015-09-30
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	TIMOTHY MARTIN

Docket Date	2015-07-30
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2015-07-30
Type	Order
Subtype	Summary Appeals
Description	set up as summary; brief advice

Docket Date	2015-07-30
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ SUMMARY RECORD
On Behalf Of	PINELLAS CLERK

Docket Date	2015-07-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	TIMOTHY MARTIN

Name	Date
Florida Limited Liability	2019-02-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4813098905

2021-04-29

0491

PPP

3077 La Reserve Dr, Ponte Vedra Beach, FL, 32082-2917

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8125
Loan Approval Amount (current)	8125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ponte Vedra Beach, SAINT JOHNS, FL, 32082-2917
Project Congressional District	FL-05
Number of Employees	1
NAICS code	523999
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8170.59
Forgiveness Paid Date	2021-11-29

Date of last update: 01 Mar 2025