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TIMOTHY MCGUIRE, LLC - Florida Company Profile

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Company Details

Entity Name: TIMOTHY MCGUIRE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Sep 2019 (6 years ago)
Document Number: L19000238678
FEI/EIN Number 84-3119162
Address: 7048 Lanier Falls Road, DeLand, FL, 32724, US
Mail Address: 7048 Lanier Falls Road, DeLand, FL, 32724, US
ZIP code: 32724
City: Deland
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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 - 7048 LANIER FALLS RD, DELAND, FL, 32724

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15018.00
Total Face Value Of Loan:
15018.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15018.00
Total Face Value Of Loan:
15018.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,018
Date Approved:
2020-07-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,018
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$15,188.34
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $15,018

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Date of last update: 03 Aug 2025

Sources: Florida Department of State