TIM LOONEY INVESTMENTS, LLC
CRD #164413 SEC #801-76731 LONGWOOD, FL 407-331-6961
SEC Registered
Total AUM
$426.7M
Discretionary
$0
Employees
4
Clients
11
Accounts
1,305
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Nov 13, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | E | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | D | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | D | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | D | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | D | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | D | Control |
| LOONEY, TIMOTHY, GERARD | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | D | Control |
| FLANAGAN, BRIAN, M | I | MEMBER | C | Control |
| FLANAGAN, BRIAN, M | I | MEMBER | C | Control |
| FLANAGAN, BRIAN, M | I | MEMBER | C | Control |
| FLANAGAN, BRIAN, M | I | MEMBER | C | Control |
| FLANAGAN, BRIAN, M | I | MEMBER | C | Control |
| FLANAGAN, BRIAN, M | I | MEMBER | C | Control |
| John, McCully | I | MEMBER | C | Control |
| John, McCully | I | MEMBER | C | Control |
| John, McCully | I | MEMBER | C | Control |
| John, McCully | I | MEMBER | C | Control |
| John, McCully | I | MEMBER | C | Control |
| John, McCully | I | MEMBER | C | Control |
Registrations
Federal
IA
Nov 13, 2025 REGISTERED
Notice Filings (13)
CA CO FL GA LA NC NE NJ NY PA SC TX VA
Address
2180 SR 434SUITE 6140
LONGWOOD, FL 32779
United States
Phone: 407-331-6961