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  5. GFA FINANCIAL GROUP, LLC

GFA FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GFA FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GFA FINANCIAL GROUP, 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 Dec 2010 (14 years ago)
Document Number: L10000129631
FEI/EIN Number 27-4333366

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5601 Mariner St, Suite 475, Tampa, FL 33609
Mail Address: 5601 Mariner St, Suite 475, Tampa, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GFA FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2023 274333366 2024-05-08 GFA FINANCIAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 7274501625
Plan sponsor’s address 5601 MARINER STREET, SUITE 475, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-08
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
GFA FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2022 274333366 2023-03-22 GFA FINANCIAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 7274501625
Plan sponsor’s address 5601 MARINER STREET, SUITE 475, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2023-03-22
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-22
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
GFA FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2021 274333366 2022-06-04 GFA FINANCIAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 7274501625
Plan sponsor’s address 5601 MARINER STREET, SUITE 475, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2022-06-04
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-04
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
GFA FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 274333366 2021-04-26 GFA FINANCIAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 7274501625
Plan sponsor’s address 5601 MARINER STREET, SUITE 475, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-26
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
GFA FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 274333366 2020-02-28 GFA FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 7274501625
Plan sponsor’s address 5601 MARINER STREET, SUITE 475, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2020-02-28
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-28
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
GFA FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 274333366 2019-05-28 GFA FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 7274501625
Plan sponsor’s address 5601 MARINER STREET, SUITE 475, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
GFA FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 274333366 2018-05-21 GFA FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 7274501625
Plan sponsor’s address 5601 MARINER STREET, SUITE 475, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-21
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
GFA FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2016 274333366 2017-06-07 GFA FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 7274501625
Plan sponsor’s address 13770 58TH STREET N., SUITE 31, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing TARA CLARK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CLARK, TARA G Agent 5601 Mariner St, Suite 475, Tampa, FL 33609
CLARK, TARA G Authorized Member 5601 Mariner St Suite 475, Tampa, FL 33609
GARVIN, MATTHEW N Authorized Member 5601 Mariner St Suite 475, Tampa, FL 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-20 CLARK, TARA G -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 5601 Mariner St, Suite 475, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2017-04-28 5601 Mariner St, Suite 475, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 5601 Mariner St, Suite 475, Tampa, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6776667205 2020-04-28 0455 PPP 5601 Mariner St Suite 475, tampa, FL, 33609
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59090
Loan Approval Amount (current) 59090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address tampa, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 5
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 59679.26
Forgiveness Paid Date 2021-05-04

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No other companies in our directory share the same officers as GFA FINANCIAL GROUP, LLC

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No other companies in our directory share the same address as GFA FINANCIAL GROUP, LLC

Date of last update: 23 Feb 2025

Sources: Florida Department of State

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