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FRANK N. TSAMOUTALES LLC - Florida Company Profile

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Company Details

Entity Name: FRANK N. TSAMOUTALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANK N. TSAMOUTALES 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: 20 Aug 2009 (16 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 18 Mar 2015 (10 years ago)
Document Number: L09000080685
FEI/EIN Number 270786938

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

Address: 225 S ADAMS STREET, SUITE 200, TALLAHASSEE, FL, 32301, US
Mail Address: Post Office Box 128, TALLAHASSEE, FL, 32302, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSAMOUTALES FRANK N Manager 225 S ADAMS STREET, SUITE 200, TALLAHASSEE, FL, 32301
TSAMOUTALES FRANK N Agent 225 S ADAMS STREET, TALLAHASSEE, FL, 32301

Form 5500 Series

Employer Identification Number (EIN):
270786938
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000007437 TSAMOUTALES STRATEGIES ACTIVE 2010-01-25 2025-12-31 - PO BOX 128, TALLAHASSEE, FL, 32302-0128

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-28 225 S ADAMS STREET, SUITE 200, TALLAHASSEE, FL 32301 -
LC AMENDED AND RESTATED ARTICLES 2015-03-18 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 225 S ADAMS STREET, SUITE 200, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-24 225 S ADAMS STREET, SUITE 200, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2010-04-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
AMENDED ANNUAL REPORT 2023-06-07
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93071.64
Total Face Value Of Loan:
93071.64
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
92800.00
Total Face Value Of Loan:
92800.00
Date:
2012-01-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93071.64
Current Approval Amount:
93071.64
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
93948.06
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92800
Current Approval Amount:
92800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
93465.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State