| Entity Name: | TIMOTHY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY INVESTMENT 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: | 17 Jul 2020 (5 years ago) |
| Document Number: | L20000207823 |
| FEI/EIN Number |
85-2005097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4905 E COLONIAL DR, ORLANDO, FL, 32803 |
| Mail Address: | 4905 E COLONIAL DR, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN TUAN M | Manager | 4905 E COLONIAL DR, ORLANDO, FL, 32803 |
| NGUYEN THIEN T | Manager | 10975 Piping Rock Cir., Orlando, FL, 32817 |
| Luu Tuyet X | Manager | 10975 Piping Rock Circle, Orlando, FL, 32817 |
| NGUYEN TUAN | Agent | 4905 E COLONIAL DR, ORLANDO, FL, 32803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-12 |
| Florida Limited Liability | 2020-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
