Timbco, LLC

Morrisville, NC

Virginia

Registered In

06/04/2012

Incorp. Date

Foreign

Registration Type

North Carolina

Foreign Jurisdiction

Company Summary

Timbco, LLC at 1002 Copeland Oaks Dr, Morrisville, Nc 27560 lists Lisa C Francisco of Halifax, VA.

Overview

Registered In

Virginia

Incorporation Date

06/04/2012

Company Type

Llc

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

North Carolina

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People

Lisa C Francisco Registered Agent

100 EDMUNDS BLVD, HALIFAX, VA 24558

Showing current associates only (1 of 2 total associates). Create a free account to see the full associate history

Map & Locations

1002 COPELAND OAKS DR, MORRISVILLE, NC 27560 View Map

Financials

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.

Linked Companies

Related Business Names:

Timbco, LLC Registered in North Carolina	Morrisville, NC	View Report
Timbco LLC Registered in Texas	Sugar Land, TX	View Report
Timbco Hydraulics, LLC Registered in Pennsylvania		View Report
Timbco Hydraulics, LLC Registered in North Carolina	Raleigh, NC St, NC	View Report

Address Match:1002 Copeland Oaks Dr Morrisville, NC

Incentric Solutions, LLC Registered in North Carolina	Morrisville, NC	View Report
Smith and Wallace Trucking, LLC Registered in North Carolina	Morrisville, NC	View Report
Smith and Wallace Holdings, LLC Registered in North Carolina	Morrisville, NC	View Report
Smith and Wallace Logging, LLC Registered in North Carolina	Morrisville, NC	View Report
Milam It Solutions, Inc. Registered in North Carolina	Morrisville, NC	View Report

Person/City Match:Lisa C Francisco - Halifax, VA

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Factory Street Brewing Co., LLC Registered in Virginia	Halifax, VA South Boston, VA	View Report
Francisco Forestry Service, Inc. Registered in Virginia	Halifax, VA	View Report
Law Office of Lisa C. Francisco, P.C. Registered in Virginia	Halifax, VA	View Report
Perc Properties, LLC Registered in Virginia	Halifax, VA Nathalie, VA	View Report
Roxboro Heating & Air, LLC Registered in Virginia	Halifax, VA Roxboro, NC	View Report
Southside Civil Process, LLC Registered in Virginia	Halifax, VA	View Report
Creekside Farm Repair Service, LLC Registered in Virginia	Halifax, VA	View Report

View More in Morrisville, NC

Sources

The following government agencies have contributed data:

• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration