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TPAW, LLC - Florida Company Profile

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Company Details

Entity Name: TPAW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Feb 2012 (14 years ago)
Document Number: L11000107044
FEI/EIN Number 453508562
Address: 12 NORTH FRONT STREET, FERNANDINA BEACH, FL, 32034
Mail Address: P.O. BOX 15123, FERNANDINA BEACH, FL, 32035
ZIP code: 32034
City: Fernandina Beach
County: Nassau
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
453508562
Plan Year:
2024
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
729597.19
Total Face Value Of Loan:
729597.19
Date:
2020-04-07
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:
521100.00
Total Face Value Of Loan:
521100.00
Date:
2020-04-07
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:
521100.00
Total Face Value Of Loan:
521100.00

Paycheck Protection Program

Jobs Reported:
72
Initial Approval Amount:
$521,100
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$521,100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$524,393.29
Servicing Lender:
First Port City Bank
Use of Proceeds:
Payroll: $521,100
Jobs Reported:
72
Initial Approval Amount:
$729,597.19
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$729,597.19
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$733,265.44
Servicing Lender:
First Port City Bank
Use of Proceeds:
Payroll: $729,593.19
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State