Timbco, LLC
North Carolina
Registered In
04/29/2010
Incorp. Date
Company Summary
Timbco, LLC at 1002 Copeland Oaks Dr, Morrisville, Nc 27560 lists Phillip G Smith and Jason C. Wallace of Morrisville, NC as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Wallace, Jason C
Registered Agent
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1002 COPELAND OAKS DR, MORRISVILLE, NC 27560
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Phillip G Smith
Managing Member
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1002 COPELAND OAKS DR, MORRISVILLE, NC 27560
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Jason C. Wallace
Managing Member
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1002 COPELAND OAKS DR, MORRISVILLE, NC 27560
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1002 COPELAND OAKS DR, MORRISVILLE, NC 27560
View Map
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Financial Information for Timbco, LLC
Form 5500
TIMBCO, LLC
1002 Copeland Oaks Drive, Morrisville, Nc 27560 (919) 267-5304 EIN:27-2502319 Plan Admin:Phillip G. Smith| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTIMBCO, LLC RETIREMENT PLAN Plan #001 Participants BOY/EOY16 / 16 Assets BOY/EOY$1,154,081 / $1,466,287 | 2023 | TIMBCO, LLC RETIREMENT PLAN - Plan #001 | 16 / 16 | $1,154,081 / $1,466,287 |
| 2022 | Plan NameTIMBCO, LLC RETIREMENT PLAN Plan #001 Participants BOY/EOY17 / 16 Assets BOY/EOY$1,251,992 / $1,154,081 | 2022 | TIMBCO, LLC RETIREMENT PLAN - Plan #001 | 17 / 16 | $1,251,992 / $1,154,081 |
| 2021 | Plan NameTIMBCO, LLC RETIREMENT PLAN Plan #001 Participants BOY/EOY17 / 16 Assets BOY/EOY$993,314 / $1,251,992 | 2021 | TIMBCO, LLC RETIREMENT PLAN - Plan #001 | 17 / 16 | $993,314 / $1,251,992 |
| 2020 | Plan NameTIMBCO, LLC RETIREMENT PLAN Plan #001 Participants BOY/EOY16 / 16 Assets BOY/EOY$768,629 / $993,314 | 2020 | TIMBCO, LLC RETIREMENT PLAN - Plan #001 | 16 / 16 | $768,629 / $993,314 |
| 2019 | Plan NameTIMBCO, LLC RETIREMENT PLAN Plan #001 Participants BOY/EOY18 / 15 Assets BOY/EOY$529,092 / $768,629 | 2019 | TIMBCO, LLC RETIREMENT PLAN - Plan #001 | 18 / 15 | $529,092 / $768,629 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TIMBCO LLC
1002 Copeland Oaks Dr, Morrisville, NC 27560-6609 Industry:Timber Tract Operations Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/22/2021 | Approved$218,000 Forgiven$219,393 LenderFirst National Bank of Pennsylvania Jobs16 | 01/22/2021 | $218,000 | $219,393 | First National Bank of Pennsylvania | 16 |
| 04/04/2020 | Approved$190,800 Forgiven$192,252 LenderFirst National Bank of Pennsylvania Jobs17 | 04/04/2020 | $190,800 | $192,252 | First National Bank of Pennsylvania | 17 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Timbco, LLC
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Halifax, VA Morrisville, NC | View Report | |
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Timbco LLC
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Address Match:1002 Copeland Oaks Dr Morrisville, NC
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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