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  5. TOLTEC INVESTIGATIONS, LLC

TOLTEC INVESTIGATIONS, LLC - Florida Company Profile

Company Details

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

TOLTEC INVESTIGATIONS, 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: 21 Oct 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2014 (10 years ago)
Document Number: L11000120700
FEI/EIN Number 453659615

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 535 Central Ave, SAINT PETERSBURG, FL, 33701, US
Mail Address: 535 Central Ave, SAINT PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOLTEC INVESTIGATIONS, LLC 401(K) PROFIT SHARING PLAN 2023 453659615 2024-07-09 TOLTEC INVESTIGATIONS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 561600
Sponsor’s telephone number 7274031129
Plan sponsor’s address 535 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing MICHAEL JACZEWSKI
Valid signature Filed with authorized/valid electronic signature
TOLTEC INVESTIGATIONS, LLC CASH BALANCE PLAN 2023 453659615 2024-07-09 TOLTEC INVESTIGATIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561600
Sponsor’s telephone number 7274031129
Plan sponsor’s address 535 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing MICHAEL JACZEWSKI
Valid signature Filed with authorized/valid electronic signature
TOLTEC INVESTIGATIONS, LLC CASH BALANCE PLAN 2022 453659615 2023-09-22 TOLTEC INVESTIGATIONS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561600
Sponsor’s telephone number 7274031129
Plan sponsor’s address 535 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing MICHAEL JACZEWSKI
Valid signature Filed with authorized/valid electronic signature
TOLTEC INVESTIGATIONS, LLC 401(K) PROFIT SHARING PLAN 2022 453659615 2023-09-22 TOLTEC INVESTIGATIONS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 561600
Sponsor’s telephone number 7274031129
Plan sponsor’s address 535 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing MICHAEL JACZEWSKI
Valid signature Filed with authorized/valid electronic signature
TOLTEC INVESTIGATIONS, LLC 401(K) PROFIT SHARING PLAN 2021 453659615 2022-09-20 TOLTEC INVESTIGATIONS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 561600
Sponsor’s telephone number 7274031129
Plan sponsor’s address 535 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing MICHAEL JACZEWSKI
Valid signature Filed with authorized/valid electronic signature
TOLTEC INVESTIGATIONS, LLC CASH BALANCE PLAN 2021 453659615 2022-09-20 TOLTEC INVESTIGATIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561600
Sponsor’s telephone number 7274031129
Plan sponsor’s address 535 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing MICHAEL JACZEWSKI
Valid signature Filed with authorized/valid electronic signature
TOLTEC INVESTIGATIONS, LLC CASH BALANCE PLAN 2020 453659615 2021-10-13 TOLTEC INVESTIGATIONS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561600
Sponsor’s telephone number 7274031129
Plan sponsor’s address 760 LYNNDALE ST. N, ST. PETERSBURG, FL, 33703
TOLTEC INVESTIGATIONS, LLC 401(K) PROFIT SHARING PLAN 2020 453659615 2021-10-13 TOLTEC INVESTIGATIONS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 561600
Sponsor’s telephone number 7274031129
Plan sponsor’s address 760 LYNNDALE ST. N, ST. PETERSBURG, FL, 33703

Key Officers & Management

Name Role Address
JACZEWSKI MICHAEL Manager 535 Central Ave, SAINT PETERSBURG, FL, 33701
JACZEWSKI MICHAEL Agent 535 Central Ave, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-01 535 Central Ave, SAINT PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2018-03-01 535 Central Ave, SAINT PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 535 Central Ave, SAINT PETERSBURG, FL 33701 -
REINSTATEMENT 2014-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1022028405 2021-01-31 0455 PPS 535 Central Ave, Saint Petersburg, FL, 33701-3703
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64957
Loan Approval Amount (current) 64957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33701-3703
Project Congressional District FL-14
Number of Employees 6
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65390.23
Forgiveness Paid Date 2021-10-06
3100757705 2020-05-01 0455 PPP 535 CENTRAL AVE, SAINT PETERSBURG, FL, 33701
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41530
Loan Approval Amount (current) 41530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41819.42
Forgiveness Paid Date 2021-01-13

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3371388 TOLTEC INVESTIGATIONS, LLC - CPMCTNZMLH23 535 CENTRAL AVE, ST PETERSBURG, FL, 33701-3703
Capabilities Statement Link -
Phone Number 727-403-1129
Fax Number -
E-mail Address mjaczewski@toltecinv.com
WWW Page www.toltec.com
E-Commerce Website -
Contact Person MICHAEL JACZEWSKI
County Code (3 digit) 103
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 7Q4W5
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified Yes
Veteran-Owned Small Business Joint Venture No
Veteran-Owned Small Business Certification Date 2025-02-27
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Small Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Small Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Small Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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