Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 32034
    5. ›
  5. TPAW, LLC

TPAW, LLC - Florida Company Profile

Company Details

Entity Name: TPAW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPAW, 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: 19 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Feb 2012 (13 years ago)
Document Number: L11000107044
FEI/EIN Number 453508562

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12 NORTH FRONT STREET, FERNANDINA BEACH, FL, 32034
Mail Address: P.O. BOX 15123, FERNANDINA BEACH, FL, 32035
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPAW LLC 401(K) PLAN 2023 453508562 2024-05-29 TPAW LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 722511
Sponsor’s telephone number 9042773811
Plan sponsor’s address 12 NORTH FRONT ST, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing AL WALDIS
Valid signature Filed with authorized/valid electronic signature
TPAW LLC 401(K) PLAN 2022 453508562 2023-06-01 TPAW LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 722511
Sponsor’s telephone number 9042773811
Plan sponsor’s address 12 NORTH FRONT ST, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing AL WALDIS
Valid signature Filed with authorized/valid electronic signature
TPAW LLC 401(K) PLAN 2021 453508562 2022-05-23 TPAW LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 722511
Sponsor’s telephone number 9042773811
Plan sponsor’s address 12 NORTH FRONT ST, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing AL WALDIS
Valid signature Filed with authorized/valid electronic signature
TPAW LLC 401(K) PLAN 2020 453508562 2021-06-01 TPAW LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 722511
Sponsor’s telephone number 9042773811
Plan sponsor’s address 12 NORTH FRONT ST, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing AL WALDIS
Valid signature Filed with authorized/valid electronic signature
TPAW LLC 401(K) PLAN 2019 453508562 2020-07-09 TPAW LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 722511
Sponsor’s telephone number 9042773811
Plan sponsor’s address 12 NORTH FRONT ST, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing AL WALDIS
Valid signature Filed with authorized/valid electronic signature
TPAW LLC 401(K) PLAN 2018 453508562 2019-06-04 TPAW LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 722511
Sponsor’s telephone number 9042773811
Plan sponsor’s address 12 NORTH FRONT ST, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing AL WALDIS
Valid signature Filed with authorized/valid electronic signature
TPAW LLC 401(K) PLAN 2017 453508562 2018-05-24 TPAW LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 722511
Sponsor’s telephone number 9042773811
Plan sponsor’s address 12 NORTH FRONT ST, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing AL WALDIS
Valid signature Filed with authorized/valid electronic signature
TPAW LLC 401(K) PLAN 2016 453508562 2017-05-24 TPAW LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 722511
Sponsor’s telephone number 9042773811
Plan sponsor’s address 12 NORTH FRONT ST, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing AL WALDIS
Valid signature Filed with authorized/valid electronic signature
TPAW LLC 401(K) PLAN 2015 453508562 2016-05-27 TPAW LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 722511
Sponsor’s telephone number 9042773811
Plan sponsor’s address 12 NORTH FRONT ST, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing ALBERT WALDIS
Valid signature Filed with authorized/valid electronic signature
TPAW LLC 401(K) PLAN 2014 453508562 2015-11-09 TPAW LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 722511
Sponsor’s telephone number 9042773811
Plan sponsor’s address 12 NORTH FRONT ST, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2015-11-09
Name of individual signing ALBERT WALDIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PELLETIER THOMAS Managing Member 85204 CHERRY CREEK DR, Fernandina Beach, FL, 32034
WALDIS ALBERT G Managing Member 2929 RIVERBEND WALK, FERNANDINA BEACH, FL, 32034
WALDIS ALBERT G Agent 2929 RIVERBEND WALK, Fernandina Beach, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000118438 THE SALTY PELICAN BAR & GRILL EXPIRED 2011-12-07 2016-12-31 - 96002 CADE ST, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 2929 RIVERBEND WALK, Fernandina Beach, FL 32034 -
REGISTERED AGENT NAME CHANGED 2017-01-08 WALDIS, ALBERT G -
CHANGE OF PRINCIPAL ADDRESS 2012-08-09 12 NORTH FRONT STREET, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2012-08-09 12 NORTH FRONT STREET, FERNANDINA BEACH, FL 32034 -
LC AMENDMENT 2012-02-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5885607007 2020-04-06 0491 PPP 12 N FRONT ST, FERNANDINA BEACH, FL, 32034-4109
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 521100
Loan Approval Amount (current) 521100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19122
Servicing Lender Name First Port City Bank
Servicing Lender Address 400 W Shotwell St, BAINBRIDGE, GA, 39819-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-4109
Project Congressional District FL-04
Number of Employees 72
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19122
Originating Lender Name First Port City Bank
Originating Lender Address BAINBRIDGE, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 524393.29
Forgiveness Paid Date 2021-02-16
6180698307 2021-01-26 0491 PPS 12 N Front St, Fernandina Beach, FL, 32034-4109
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 729597.19
Loan Approval Amount (current) 729597.19
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19122
Servicing Lender Name First Port City Bank
Servicing Lender Address 400 W Shotwell St, BAINBRIDGE, GA, 39819-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-4109
Project Congressional District FL-04
Number of Employees 72
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19122
Originating Lender Name First Port City Bank
Originating Lender Address BAINBRIDGE, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 733265.44
Forgiveness Paid Date 2021-07-28

Companies related by officers

PELLETIER THOMAS

COMMERCIAL INDUSTRIES CORPORATION - Inactive
Domestic Profit (1997 - 2000)
TRI STATE AUTOMOTIVE LLC - Inactive
Florida Limited Liability Co. (2011 - 2019)
TRI STATE AUTOMOTIVE LLC - Inactive
Florida Limited Liability Co. (2011 - 2019)
CENTRAL FLORIDA WHEEL SPECIALIST LLC - Inactive
Florida Limited Liability Co. (2010 - 2019)
CENTRAL FLORIDA WHEEL SPECIALIST LLC - Inactive
Florida Limited Liability Co. (2010 - 2019)
TPELL, INC. - Active
Domestic Profit (2022 )

WALDIS ALBERT G

2148 RAYON RD, LLC - Inactive
Florida Limited Liability Co. (2016 - 2020)
2148 RAYON RD, LLC - Inactive
Florida Limited Liability Co. (2016 - 2020)
627 DONNIE LANE, LLC - Inactive
Florida Limited Liability Co. (2019 - 2022)

Companies related by address

No other companies in our directory share the same address as TPAW, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated