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TIMROSS LLC - Florida Company Profile

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Company Details

Entity Name: TIMROSS LLC
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: 21 Jul 2014 (11 years ago)
Document Number: M14000005161
FEI/EIN Number 263273076

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

Address: 3147 NW 60th Street, Boca Raton, FL, 33496, US
Mail Address: 3147 NW 60th Street, Boca Raton, FL, 33496, US
ZIP code: 33496
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Bodner Jason Member 3147 Nw 60Th Street, Boca Raton, FL, 33496
Downey Lucas Member 103 Husted Lane, Greenwich, CT, 06830

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000021431 MONEYFLOWS ACTIVE 2025-02-12 2030-12-31 - 3147 NW 60TH ST, 8A, BOCA RATON, FL, 33496
G25000021435 MONEYFLOWS.COM ACTIVE 2025-02-12 2030-12-31 - 3147 NW 60TH ST, BOCA RATON, FL, 33496
G14000077047 MACRO ANALYTICS FOR PROFESSIONALS EXPIRED 2014-07-25 2024-12-31 - 3147 NW 60TH STREET, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-08 3147 NW 60th Street, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2017-02-08 3147 NW 60th Street, Boca Raton, FL 33496 -
REGISTERED AGENT NAME CHANGED 2017-02-08 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-14

USAspending Awards / Financial Assistance

Date:
2020-06-23
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:
35415.00
Total Face Value Of Loan:
35415.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$35,415
Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,698.44
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $35,415
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 01 Jul 2025

Sources: Florida Department of State