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  5. FRANK N. TSAMOUTALES LLC

FRANK N. TSAMOUTALES LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK N. TSAMOUTALES, LLC DEFINED BENEFIT PLAN 2023 270786938 2025-01-15 FRANK N. TSAMOUTALES, LLC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8502944009
Plan sponsor’s address 750 LAKE DRIVE, VERO BEACH, FL, 32963
FRANK N. TSAMOUTALES, LLC 401(K) PROFIT SHARING PLAN 2023 270786938 2025-01-09 FRANK N. TSAMOUTALES, LLC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8502944009
Plan sponsor’s address PO BOX 128, TALLAHASSEE, FL, 32302
FRANK N. TSAMOUTALES, LLC 401(K) PROFIT SHARING PLAN 2022 270786938 2023-10-11 FRANK N. TSAMOUTALES, LLC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8502944009
Plan sponsor’s address PO BOX 128, TALLAHASSEE, FL, 32302
FRANK N. TSAMOUTALES, LLC DEFINED BENEFIT PLAN 2022 270786938 2023-10-05 FRANK N. TSAMOUTALES, LLC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8502944009
Plan sponsor’s address PO BOX 128, TALLAHASSEE, FL, 32302
FRANK N. TSAMOUTALES, LLC 401(K) PROFIT SHARING PLAN 2021 270786938 2022-08-29 FRANK N. TSAMOUTALES, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8502944009
Plan sponsor’s address 750 LAKE DRIVE, VERO BEACH, FL, 32963
FRANK N. TSAMOUTALES, LLC DEFINED BENEFIT PLAN 2021 270786938 2022-09-29 FRANK N. TSAMOUTALES, LLC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8502944009
Plan sponsor’s address 750 LAKE DRIVE, VERO BEACH, FL, 32963
FRANK N. TSAMOUTALES, LLC 401(K) PROFIT SHARING PLAN 2020 270786938 2021-10-14 FRANK N. TSAMOUTALES, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8502944009
Plan sponsor’s address 750 LAKE DRIVE, VERO BEACH, FL, 32963
FRANK N. TSAMOUTALES, LLC DEFINED BENEFIT PLAN 2020 270786938 2021-10-07 FRANK N. TSAMOUTALES, LLC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 8502944009
Plan sponsor’s address 750 LAKE DRIVE, VERO BEACH, FL, 32963
FRANK N. TSAMOUTALES, LLC 401(K) PROFIT SHARING PLAN 2019 270786938 2020-10-07 FRANK N. TSAMOUTALES, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8502944009
Plan sponsor’s address P.O. BOX 128, TALLAHASSEE, FL, 323020128
FRANK N. TSAMOUTALES, LLC 401(K) PROFIT SHARING PLAN 2019 270786938 2020-09-19 FRANK N. TSAMOUTALES, LLC 6
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8502944009
Plan sponsor’s address P.O. BOX 128, TALLAHASSEE, FL, 323020128

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9896758605 2021-03-26 0491 PPS 225 S Adams St Ste 200, Tallahassee, FL, 32301-1700
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93071.64
Loan Approval Amount (current) 93071.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32301-1700
Project Congressional District FL-02
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93948.06
Forgiveness Paid Date 2022-03-07
3545967309 2020-04-29 0491 PPP 225 South Adams Street, Suite 200, Tallahassee, FL, 32301
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92800
Loan Approval Amount (current) 92800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32301-0001
Project Congressional District FL-02
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93465.07
Forgiveness Paid Date 2021-04-14

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Companies related by address

225 S ADAMS STREET, SUITE 200, TALLAHASSEE, FL, 32301, US

THE BANYAN NETWORK INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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