Timonier Family Office, LTD.
North Carolina
Registered In
07/21/1997
Incorp. Date
Company Summary
Timonier Family Office, LTD. at 121 Reynolda Vlg APT -b, Winston-salem, Nc 27106 lists Nicholas C Baker and Mike Atkins of Winston-Salem, NC as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Domestic
Search Other Resources
People
|
Baker, Nicholas C
Registered Agent
|
121 REYNOLDA VILLAGE WINSTON APT -B, SALEM, NC 27106
|
|
|
Nicholas C Baker
CEO
|
121 REYNOLDA VLG APT -B, WINSTON-SALEM, NC 27106
|
|
|
Mike Atkins
Chief Financial Officer
|
121 REYNOLDA VLG APT -B, WINSTON-SALEM, NC 27106
|
|
|
Janice J French
Vice President
|
121 REYNOLDA VLG APT -B, WINSTON-SALEM, NC 27106
|
|
|
Febry Beavers
Secretary
|
121 REYNOLDA VLG APT -B, WINSTON-SALEM, NC 27106
|
|
|
Robert Lack
General Counsel
|
121 REYNOLDA VLG APT -B, WINSTON-SALEM, NC 27106
|
Showing current associates only (6 of 8 total associates). Create a free account to see the full associate history
Map & Locations
|
121 REYNOLDA VLG APT -B, WINSTON-SALEM, NC 27106
View Map
|
Financials
Financial Information for Timonier Family Office, LTD.
Form 5500
TIMONIER FAMILY OFFICE, LTD.
121-b Reynolda Village, Winston-salem, Nc 27106 (336) 725-5010 EIN:56-2039017 Plan Admin:Nicholas C Baker| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTIMONIER FAMILY OFFICE, LTD. RETIREMENT TRUST Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$818,229 / $866,044 | 2022 | TIMONIER FAMILY OFFICE, LTD. RETIREMENT TRUST - Plan #001 | 7 / 8 | $818,229 / $866,044 |
| 2021 | Plan NameTIMONIER FAMILY OFFICE, LTD. RETIREMENT TRUST Plan #001 Participants BOY/EOY8 / 7 Assets BOY/EOY$682,058 / $818,229 | 2021 | TIMONIER FAMILY OFFICE, LTD. RETIREMENT TRUST - Plan #001 | 8 / 7 | $682,058 / $818,229 |
| 2020 | Plan NameTIMONIER FAMILY OFFICE, LTD. RETIREMENT TRUST Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$555,955 / $682,058 | 2020 | TIMONIER FAMILY OFFICE, LTD. RETIREMENT TRUST - Plan #001 | 7 / 8 | $555,955 / $682,058 |
| 2019 | Plan NameTIMONIER FAMILY OFFICE, LTD. RETIREMENT TRUST Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$479,852 / $555,955 | 2019 | TIMONIER FAMILY OFFICE, LTD. RETIREMENT TRUST - Plan #001 | 7 / 7 | $479,852 / $555,955 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TIMONIER FAMILY OFFICE, LTD.
121 Reynolda Village Suite B, Winston-Salem, NC 27106| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/30/2020 | Approved$107,119 Forgiven$108,413 LenderTruist Bank Jobs6 | 04/30/2020 | $107,119 | $108,413 | Truist Bank | 6 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:121 Reynolda Vlg Apt -B Winston-Salem, NC
|
Tfo Holdings, LLC
Registered in North Carolina
|
Winston-Salem, NC | View Report | |
|
Timonier Real Estate, LLC
Registered in North Carolina
|
Winston-Salem, NC | View Report |
Address Match:121 Reynolda Vlg Winston-Salem, NC
|
34 Ballast Point, LLC
Registered in North Carolina
|
Manteo, NC Winston-Salem, NC (1 more) | View Report | |
|
Bf Panda Properties, LLC
Registered in North Carolina
|
Winston-Salem, NC Greensboro, NC | View Report | |
|
Grandview Industrial Acquisitions, LLC
Registered in North Carolina
|
Salem, NC Winston-Salem, NC | View Report | |
|
Haphazard, LLC
Registered in North Carolina
|
Winston-Salem, NC | View Report | |
|
Kjwm Principal Properties, LLC
Registered in North Carolina
|
Winston-Salem, NC Greensboro, NC | View Report | |
|
Tcp-Ccc, LLC
Registered in North Carolina
|
Salem, NC Winston-Salem, NC (1 more) | View Report | |
|
Glover Advertising, Inc.
Registered in North Carolina
|
Winston-Salem, NC | View Report | |
|
New Image Marketing, LTD.
Registered in North Carolina
|
Winston-Salem, NC | View Report | |
|
Pml Group, Inc.
Registered in North Carolina
|
Winston-Salem, NC | View Report | |
|
Dianne Mitchell, Ph.D., PLLC
Registered in North Carolina
|
Winston-Salem, NC | View Report |
Person/City Match:Nicholas C Baker - Winston-Salem, NC
|
Nurse Dow, LLC
Registered in North Carolina
|
Charlotte, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States