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TIMBER/FL, L.L.C. - Florida Company Profile

Company Details

Entity Name: TIMBER/FL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Oct 2001 (23 years ago)
Document Number: M01000002465
FEI/EIN Number 582357556

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

Address: 1060 W. STATE RD 434, SUITE 156, LONGWOOD, FL, 32750
Mail Address: 1060 West State Road 434, #156, Longwood, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
TIMMONS MICHAEL S Manager 1726 BRIDGEWATERB DR, LAKE MARY, FL, 32746
BERCU DOUGLAS Manager 2954 WINDSTONE CIRCLE, MARIETTA, GA, 30062
TIMMONS MICHAEL S Agent 1726 BRIDGEWATER DR, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-13 1060 W. STATE RD 434, SUITE 156, LONGWOOD, FL 32750 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-12 1060 W. STATE RD 434, SUITE 156, LONGWOOD, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-13 1726 BRIDGEWATER DR, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5274877008 2020-04-05 0491 PPP 1060 W STATE ROAD 434-STE156, LONGWOOD, FL, 32750-4954
Loan Status Date 2021-03-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46800
Loan Approval Amount (current) 46800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 38215
Servicing Lender Name Arcadian Bank
Servicing Lender Address 601 N Broadway, HARTLAND, MN, 56042-9782
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONGWOOD, SEMINOLE, FL, 32750-4954
Project Congressional District FL-07
Number of Employees 6
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 38215
Originating Lender Name Arcadian Bank
Originating Lender Address HARTLAND, MN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 47052.59
Forgiveness Paid Date 2020-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State