Search icon

TIMOTHY CARROLL, LLC - Florida Company Profile

Company Details

Entity Name: TIMOTHY CARROLL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMOTHY CARROLL, 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: 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: 09 May 2022 (3 years ago)
Document Number: L22000217816
FEI/EIN Number 88-2282405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5774 Strickland Rd, Ebro, FL, 32437, US
Mail Address: 5774 Strickland Rd, Ebro, FL, 32437, US
ZIP code: 32437
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARROLL TIMOTHY G Manager 5574 STRICKLAND RD, Ebro, FL, 32437
CARROLL TIMOTHY G Agent 5774 Strickland Rd, Ebro, FL, 32437

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-13 5774 Strickland Rd, Ebro, FL 32437 -
CHANGE OF MAILING ADDRESS 2024-07-13 5774 Strickland Rd, Ebro, FL 32437 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-13 5774 Strickland Rd, Ebro, FL 32437 -

Documents

Name Date
ANNUAL REPORT 2024-07-13
ANNUAL REPORT 2023-04-25
Florida Limited Liability 2022-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8481618308 2021-01-29 0491 PPS 208 Cloverdale Blvd Unit 1, Fort Walton Beach, FL, 32547-1448
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Walton Beach, OKALOOSA, FL, 32547-1448
Project Congressional District FL-01
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8096.44
Forgiveness Paid Date 2022-04-19
9891648804 2021-04-24 0491 PPP 7047 Alpine St, Jacksonville, FL, 32208-4660
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17940
Loan Approval Amount (current) 17940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123130
Servicing Lender Name MVB Bank, Inc.
Servicing Lender Address 301 Virginia Ave, FAIRMONT, WV, 26554-2777
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32208-4660
Project Congressional District FL-04
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 123130
Originating Lender Name MVB Bank, Inc.
Originating Lender Address FAIRMONT, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18013.75
Forgiveness Paid Date 2021-09-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State