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TIMOTHY BURKE LLC - Florida Company Profile

Company Details

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

TIMOTHY BURKE 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: 10 Jul 2024 (10 months ago)
Document Number: L24000308361
FEI/EIN Number 99-4079539

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

Address: 3816 STEPHANIE WAY, THE VILLAGES, FL, 32163, US
Mail Address: 3816 STEPHANIE WAY, THE VILLAGES, FL, 32163, UN
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURKE TIMOTHY M Manager 3816 STEPHANIE WAY, THE VILLAGES, FL, 32163
BURKE THERESA A Manager 3816 STEPHANIE WAY, THE VILLAGES, FL, 32163
BURKE TIMOTHY M Agent 3816 STEPHANIE WAY, THE VILLAGES, FL, 32163

Documents

Name Date
Florida Limited Liability 2024-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6080748704 2021-04-03 0491 PPS 8625 S US Highway 17/92, Maitland, FL, 32751-3306
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29587
Loan Approval Amount (current) 29587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, SEMINOLE, FL, 32751-3306
Project Congressional District FL-07
Number of Employees 2
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29851.64
Forgiveness Paid Date 2022-03-01

Date of last update: 01 May 2025

Sources: Florida Department of State