| Entity Name: | TIMS TRADING POST AND PAWN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMS TRADING POST AND PAWN 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: |
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: | 22 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | L19000215535 |
| FEI/EIN Number |
842903649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1758 S. MISSOURI AVENUE, LARGO, FL, 33770 |
| Mail Address: | 1758 S. MISSOURI AVENUE, LARGO, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMS TRADING POST AND PAWN LLC 401(K) PLAN | 2023 | 842903649 | 2024-07-22 | TIMS TRADING POST AND PAWN LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KAYE TIMOTHY W | Manager | 1532 PINEWOOD STREET, CLEARWATER, FL, 33755 |
| KAYE TIMOTHY W | Agent | 1532 PINEWOOD ST, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-03 | 1758 S. MISSOURI AVENUE, LARGO, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-03 | 1758 S. MISSOURI AVENUE, LARGO, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-09 |
| LC Amendment | 2019-10-03 |
| Florida Limited Liability | 2019-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4149247700 | 2020-05-01 | 0455 | PPP | 1758 MISSOURI AVE S, LARGO, FL, 33770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
