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KOUTOULAS & RELIS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: KOUTOULAS & RELIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOUTOULAS & RELIS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jul 2006 (19 years ago)
Document Number: L06000070335
FEI/EIN Number 205208632

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 Yamato Road, STE 100, Boca Raton, FL, 33431, US
Mail Address: 777 Yamato Road, STE 100, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KOUTOULAS & RELIS, LLC, NEW YORK 3718458 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOUTOULAS & RELIS LLC 401(K) PLAN 2023 205208632 2024-05-28 KOUTOULAS & RELIS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 9543321345
Plan sponsor’s address 777 YAMATO ROAD, STE 100, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing GREGORY KOUTOULAS
Valid signature Filed with authorized/valid electronic signature
KOUTOULAS & RELIS LLC 401(K) PLAN 2022 205208632 2023-06-01 KOUTOULAS & RELIS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 9543321345
Plan sponsor’s address 777 YAMATO ROAD, SUITE 100, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing PAMELA SMITH
Valid signature Filed with authorized/valid electronic signature
KOUTOULAS & RELIS LLC 401(K) PLAN 2021 205208632 2022-06-07 KOUTOULAS & RELIS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 9543321345
Plan sponsor’s address 1776 N PINE ISLAND RD, SUITE 316, PLANTATION, FL, 33322

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing GREGORY KOUTOULAS
Valid signature Filed with authorized/valid electronic signature
KOUTOULAS & RELIS LLC 401(K) PLAN 2020 205208632 2021-06-04 KOUTOULAS & RELIS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 9543321345
Plan sponsor’s address 1776 N PINE ISLAND RD, SUITE 316, PLANTATION, FL, 33322

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing GREGORY KOUTOULAS
Valid signature Filed with authorized/valid electronic signature
KOUTOULAS & RELIS LLC 401(K) PLAN 2019 205208632 2020-06-30 KOUTOULAS & RELIS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 9543321345
Plan sponsor’s address 1776 N PINE ISLAND RD, SUITE 316, PLANTATION, FL, 33322

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing GREGORY KOUTOULAS
Valid signature Filed with authorized/valid electronic signature
KOUTOULAS & RELIS LLC 401(K) PLAN 2019 205208632 2020-06-22 KOUTOULAS & RELIS LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 9543321345
Plan sponsor’s address 1776 N PINE ISLAND RD, SUITE 316, PLANTATION, FL, 33322

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing GKOUTOULAS8369
Valid signature Filed with authorized/valid electronic signature
KOUTOULAS & RELIS LLC 401(K) PLAN 2018 205208632 2019-06-07 KOUTOULAS & RELIS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 9543321345
Plan sponsor’s address 1776 N PINE ISLAND RD, SUITE 316, PLANTATION, FL, 33322

Signature of

Role Plan administrator
Date 2019-06-07
Name of individual signing GREGORY KOUTOULAS
Valid signature Filed with authorized/valid electronic signature
KOUTOULAS RELIS LLC 401 K PROFIT SHARING PLAN TRUST 2017 205208632 2018-05-01 KOUTOULAS & RELIS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9543321345
Plan sponsor’s address 1776 N PINE ISLAND RD STE 316, PLANTATION, FL, 33322

Signature of

Role Plan administrator
Date 2018-05-01
Name of individual signing GREGORY J KOUTOULAS
Valid signature Filed with authorized/valid electronic signature
KOUTOULAS RELIS, LLC 401 K PROFIT SHARING PLAN TRUST 2016 205208632 2017-06-21 KOUTOULAS & RELIS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9543321345
Plan sponsor’s address 1776 N PINE ISLAND RD STE 316, PLANTATION, FL, 33322

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing GREGORY KOUTOULAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-21
Name of individual signing GREGORY KOUTOULAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Relis Steven L Manager 777 Yamato Road, Boca Raton, FL, 33431
Smith Pamela A Manager 777 Yamato Road, Boca Raton, FL, 33431
Relis Steven L Agent 777 Yamato Road, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 777 Yamato Road, STE 100, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-01-18 777 Yamato Road, STE 100, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 777 Yamato Road, STE 100, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2022-04-28 Relis, Steven L -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7013407302 2020-04-30 0455 PPP 1776 N PINE ISLAND RD. Ste 316, Plantation, FL, 33322
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129816.57
Loan Approval Amount (current) 129816.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33322-0001
Project Congressional District FL-20
Number of Employees 7
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 130992.13
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State