| Entity Name: | TIMOTHY MCGUIRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY MCGUIRE, 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: | 20 Sep 2019 (6 years ago) |
| Document Number: | L19000238678 |
| FEI/EIN Number |
84-3119162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7048 Lanier Falls Road, DeLand, FL, 32724, US |
| Mail Address: | 7048 Lanier Falls Road, DeLand, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGUIRE TIMOTHY L | Manager | 7048 Lanier Falls Road, DeLand, FL, 32724 |
| MCGUIRE TIMOTHY L | Agent | 7048 Lanier Falls Road, DeLand, FL, 32724 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000055347 | SIMPLIFY IT, LLC | ACTIVE | 2025-04-24 | 2030-12-31 | - | 7048 LANIER FALLS RD, DELAND, FL, 32724 |
| G21000050701 | M-TECH GROUP | ACTIVE | 2021-04-13 | 2026-12-31 | - | 2677 CORRIGAN DR, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 7048 Lanier Falls Road, DeLand, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 7048 Lanier Falls Road, DeLand, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7048 Lanier Falls Road, DeLand, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-24 |
| Florida Limited Liability | 2019-09-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4662058100 | 2020-07-17 | 0455 | PPP | 3095 NE Lake Ave, Jensen Beach, FL, 34957-4724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
