Tim Timmes from Lakeland, FL

Male
๐Ÿ“ 2020 E Edgewood Dr
๐Ÿ“ž (863) 604-4923 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Tim Timmes in Florida. The most recent address on file is in Lakeland, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Modell's Sporting Goods

Senior Buyer
+19176629739
New York,

Tim Timmes

Senior Buyer Licensed Apparel And Headwear
Modell'S Sporting Goods
Toms River, New Jersey, United States Retail
tim.mes@modells.com 19179918489.0

Tim Timmes

Senior Buyer Licensed Apparel And Headwear
Modell'S Sporting Goods

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Tim Timmes. Companies include Modell'S Sporting Goods. Roles listed include Senior Buyer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tim Timmes

Manalapan High School - Manalapan, NJ, NJ
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Tim Timmes has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

Note: PPP loans shown are for businesses with addresses associated with Tim Timmes. These loans were issued to businesses, not individuals.

Miya Melvin

Self-Employed Individuals

$20,624 Paid in Full
Address:
2020 E Edgewood Dr
Lakeland, FL33803-3642
Approved

Apr 23, 2021

Forgiven

$20,693

Jobs Reported

1

Loan #

8941778802

Loan Size

Small

The Brookline Group

Limited Liability Company(LLC

$51,573 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

May 1, 2020

Forgiven

$52,011

Jobs Reported

2

Loan #

5181667702

Loan Size

Small

American Urban Radio Networks LLC

Limited Liability Company(LLC

$383,419 Paid in Full
Address:
112 W 34TH ST Suite 2110
New York, NY10120-0001
Approved

Apr 11, 2020

Forgiven

$387,370

Jobs Reported

26

Loan #

2742717102

Loan Size

Medium

Kamyar Haimof

Independent Contractors

$20,833 Paid in Full
Address:
112 W 34th St Ste 18029
New York, NY10120-0101
Approved

Feb 11, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

7041558403

Loan Size

Small

Eleqtra INC.

Corporation

$89,342 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Mar 12, 2021

Forgiven

$89,877

Jobs Reported

25

Loan #

9417608501

Loan Size

Small

Eleqtra, INC.

Corporation

$86,242 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120
Approved

May 1, 2020

Forgiven

$87,010

Jobs Reported

3

Loan #

1561067703

Loan Size

Small

Miyahair

Self-Employed Individuals

$20,107 Exemption 4
Address:
2020 E Edgewood Dr Apt 58
Lakeland, FL33803-3642
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2167298008

Loan Size

Small

Optimalspaces INC.

Corporation

$16,030 Paid in Full
Address:
112 W 34th St Ste 17003
New York, NY10120-0101
Approved

Jan 31, 2021

Forgiven

$16,137

Jobs Reported

3

Loan #

9731538306

Loan Size

Small

Superadio Networks LLC

Limited Liability Company(LLC

$87,545 Paid in Full
Address:
112 W 34th St
New York, NY10120-0101
Approved

Feb 4, 2021

Forgiven

$88,119

Jobs Reported

4

Loan #

3177968409

Loan Size

Small

Nailsbyshe

Self-Employed Individuals

$20,021 Exemption 4
Address:
2020 E Edgewood Dr
Lakeland, FL33803-3642
Approved

Jun 22, 2020

Jobs Reported

1

Loan #

1596578002

Loan Size

Small

Nurture Nature Foundation

Corporation

$67,449 Paid in Full
Address:
112 W 34th St PMB 11056 18th floor
New York, NY10120
Approved

Apr 28, 2020

Forgiven

$67,827

Jobs Reported

5

Loan #

7444017207

Loan Size

Small

Storone INC

Corporation

$203,190 Paid in Full
Address:
112 W 34th St
New York, NY10120-0093
Approved

Apr 27, 2020

Forgiven

$204,770

Jobs Reported

10

Loan #

3493437202

Loan Size

Medium

Shelia Chambers

Sole Proprietorship

$20,525 Paid in Full
Address:
2020 E Edgewood Dr Apt 40
Lakeland, FL33803-3642
Approved

Mar 24, 2021

Forgiven

$20,690

Jobs Reported

1

Loan #

8081998601

Loan Size

Small

Devon Wilt

Sole Proprietorship

$20,000 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Feb 23, 2021

Forgiven

$20,129

Jobs Reported

1

Loan #

3288608507

Loan Size

Small

Amsec Engineering Of New York PC

Corporation

$34,365 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Jan 20, 2021

Forgiven

$34,533

Jobs Reported

6

Loan #

2100208303

Loan Size

Small

Fjys Trading INC

Corporation

$20,833 Paid in Full
Address:
112 W 34th St
New York, NY10120-0001
Approved

Feb 1, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

1161628408

Loan Size

Small

Law Office Of Peter Panas P.c.

Subchapter S Corporation

$19,100 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Feb 6, 2021

Forgiven

$19,222

Jobs Reported

2

Loan #

4343428401

Loan Size

Small

Mtc Construction LLC

Limited Liability Company(LLC

$69,433 Paid in Full
Address:
112 W 34th St Fl 18 112 W 34th St
New York, NY10120-0001
Approved

Feb 24, 2021

Forgiven

$69,722

Jobs Reported

3

Loan #

3546188505

Loan Size

Small

Tradelegs LLC

Subchapter S Corporation

$115,437 Paid in Full
Address:
112 W 34th St Fl 17
New York, NY10120
Approved

May 1, 2020

Forgiven

$116,722

Jobs Reported

6

Loan #

1303587703

Loan Size

Small

Tradelegs LLC

Subchapter S Corporation

$123,942 Paid in Full
Address:
112 W 34th St Fl 17
New York, NY10120-0001
Approved

Feb 12, 2021

Forgiven

$124,961

Jobs Reported

7

Loan #

7578048403

Loan Size

Small

Harwin Camera INC

Corporation

$30,855 Paid in Full
Address:
112 W 34th St Ste 17100
New York, NY10120-0101
Approved

Feb 9, 2021

Forgiven

$31,238

Jobs Reported

2

Loan #

5706798401

Loan Size

Small

King Construction Group, LLC

Limited Liability Company(LLC

$104,632 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120
Approved

May 15, 2020

Forgiven

$105,842

Jobs Reported

6

Loan #

7058537408

Loan Size

Small

Istanbul Touring INC

Corporation

$45,010 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Feb 8, 2021

Forgiven

$45,162

Jobs Reported

4

Loan #

5387738407

Loan Size

Small

Kaiyah Wallace

Independent Contractors

$19,375 Paid in Full
Address:
2020 E Edgewood Dr Apt 52
Lakeland, FL33803-3644
Approved

May 17, 2021

Forgiven

$19,527

Jobs Reported

1

Loan #

2642499005

Loan Size

Small

Istanbul Touring INC

Corporation

$45,000 Paid in Full
Address:
112 W 34th St
New York, NY10120-0101
Approved

Mar 20, 2021

Forgiven

$45,105

Jobs Reported

4

Loan #

5741498607

Loan Size

Small

King Construction Group LLC

Limited Liability Company(LLC

$79,674 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Jan 19, 2021

Forgiven

$80,046

Jobs Reported

6

Loan #

1703798310

Loan Size

Small

Anthony Margiotta

Sole Proprietorship

$7,937 Paid in Full
Address:
112 W 34th St Unit 18045A
New York, NY10120-0101
Approved

Mar 20, 2021

Forgiven

$7,976

Jobs Reported

1

Loan #

5759038607

Loan Size

Small

Global Biomechanical Solutions INC.

Corporation

$71,245 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Mar 23, 2021

Forgiven

$71,596

Jobs Reported

3

Loan #

6279078603

Loan Size

Small

Jer Hr Group LLC

Limited Liability Company(LLC

$275,000 Paid in Full
Address:
112 W 34th St 18th Fl
New York, NY10120-0001
Approved

Apr 14, 2020

Forgiven

$277,414

Jobs Reported

24

Loan #

5853447100

Loan Size

Medium

St Consulting International INC.

Corporation

$147,870 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Apr 23, 2021

Forgiven

$149,480

Jobs Reported

9

Loan #

9004858802

Loan Size

Small

Optimal Spaces INC.

Corporation

$17,500 Paid in Full
Address:
112 W 34th St Ste 17003
New York, NY10120
Approved

May 1, 2020

Forgiven

$17,656

Jobs Reported

2

Loan #

2544487703

Loan Size

Small

Sageview Consulting INC

Corporation

$235,010 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120
Approved

May 1, 2020

Forgiven

$237,140

Jobs Reported

12

Loan #

1322607702

Loan Size

Medium

Digital Media Training, INC.

Corporation

$38,950 Paid in Full
Address:
112 W 34th St 18th Floor
New York, NY10120
Approved

May 1, 2020

Forgiven

$39,385

Jobs Reported

2

Loan #

2728787704

Loan Size

Small

Cosi Consulting LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
112 W 34th St Ste 17097 18th Fl
New York, NY10120
Approved

May 1, 2020

Forgiven

$157,980

Jobs Reported

4

Loan #

6386637702

Loan Size

Small

Jaydee Ventures LLC

Corporation

$328,610 Paid in Full
Address:
112 W 34th St 18th Floor
New York, NY10120
Approved

Apr 16, 2020

Forgiven

$332,841

Jobs Reported

20

Loan #

2690687201

Loan Size

Medium

James

Corporation

$13,414 Exemption 4
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Mar 9, 2021

Forgiven

$13,152

Jobs Reported

1

Loan #

8154478502

Loan Size

Small

Ziggle Tech INC

Corporation

$11,332 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Apr 3, 2021

Forgiven

$11,383

Jobs Reported

1

Loan #

6097978710

Loan Size

Small

Jer Hr Group LLC

Limited Liability Company(LLC

$262,000 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Jan 20, 2021

Forgiven

$263,943

Jobs Reported

20

Loan #

2486058308

Loan Size

Medium

Kay Insurance & Investments

Sole Proprietorship

$10,100 Paid in Full
Address:
112 W 34th St Fl 17
New York, NY10120-0001
Approved

Jul 14, 2020

Forgiven

$10,152

Jobs Reported

1

Loan #

3031298101

Loan Size

Small

Storone INC

Corporation

$307,265 Paid in Full
Address:
112 W 34th St Fl 18
New York, NY10120-0001
Approved

Feb 4, 2021

Forgiven

$309,305

Jobs Reported

18

Loan #

2842928404

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Tim Timmes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Timmes on the map

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Tim Timmes in Lakeland, FL: Background Summary

Location
2020 E Edgewood Dr, Lakeland, FL 33803
Phone Numbers
(863) 604-4923
Career
Senior Buyer at Modell'S Sporting Goods
PPP Loans
$3562K for Miya Melvin, The Brookline Group

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Tim Timmes. Because public records are indexed by name rather than by a unique identifier, the 45 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

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If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Tim Timmes

Search Complexity: Low

45 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (2%), followed by New Jersey. Spans the South and Northeast regions.

FL1recordNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (1).

40
PPP Loan Records
3
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Tim Timmes

What businesses are associated with Tim Timmes?
We found 3 business affiliations for Tim Timmes (Senior Buyer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tim Timmes?
Our database contains 45 total records for Tim Timmes spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tim Timmes?
The 45 records displayed for Tim Timmes are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Tim Timmes remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.