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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.

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

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:
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:
Plan Year:
2019
Number Of Participants:
34
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

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
521100
Current Approval Amount:
521100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
524393.29
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
729597.19
Current Approval Amount:
729597.19
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
733265.44

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Date of last update: 02 Jul 2025

Sources: Florida Department of State