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  5. FRANK N. TSAMOUTALES LLC

FRANK N. TSAMOUTALES LLC

Company Details

Entity Name: FRANK N. TSAMOUTALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Aug 2009 (15 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 18 Mar 2015 (10 years ago)
Document Number: L09000080685
FEI/EIN Number 27-0786938
Address: 225 S ADAMS STREET, SUITE 200, TALLAHASSEE, FL 32301
Mail Address: Post Office Box 128, TALLAHASSEE, FL 32302
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 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 2020-09-19 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
FRANK N. TSAMOUTALES, LLC DEFINED BENEFIT PLAN 2019 270786938 2020-10-07 FRANK N. TSAMOUTALES, LLC 4
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 POST OFFICE BOX 128, TALLAHASSEE, FL, 323020128
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 DEFINED BENEFIT PLAN 2018 270786938 2019-10-12 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 POST OFFICE BOX 128, TALLAHASSEE, FL, 323020128

Agent

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

Manager

Name Role Address
TSAMOUTALES, FRANK N Manager 225 S ADAMS STREET, SUITE 200, 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 No data 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 No data
LC AMENDED AND RESTATED ARTICLES 2015-03-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 225 S ADAMS STREET, SUITE 200, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-24 225 S ADAMS STREET, SUITE 200, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2010-04-15 No data No data

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

Related by officers

TSAMOUTALES, FRANK N

THE AUTO APPRAISAL INSTITUTE, INC. MONROE ADAMS TRUST, CORP. THE BANYAN NETWORK INC TSAMOUTALES ASSOCIATES, LLC TSAMOUTALES CAPITOL, LLC ITT, LLC CONTINGENCY RESOURCE GROUP, LLC BROTHERS THREE, LLC

Related by address

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

THE BANYAN NETWORK INC

Date of last update: 25 Jan 2025

Sources: Florida Department of State

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