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WALSH & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: WALSH & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Mar 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Nov 2015 (10 years ago)
Document Number: L13000035573
FEI/EIN Number 46-2248652
Address: 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237, US
Mail Address: 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237, US
ZIP code: 34237
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH JOSEPH PJr. Chief Executive Officer 2350 FRUITVILLE ROAD, SARASOTA, FL, 34237
WALSH JOSEPH PJr. Agent 2350 FRUITVILLE ROAD, SARASOTA, FL, 34237
Walsh Michael J Chie 2350 FRUITVILLE ROAD, SARASOTA, FL, 34237
Walsh Joseph III Manager 2350 FRUITVILLE ROAD, SARASOTA, FL, 34237

Form 5500 Series

Employer Identification Number (EIN):
462248652
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012224 WALSH & ASSOCIATES ACTIVE 2016-02-02 2026-12-31 - 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237
G14000099003 WALSH & ASSOCIATES, LTD. EXPIRED 2014-09-29 2019-12-31 - 2639 FRUITVILLE ROAD, SUITE 103, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL 34237 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 2016-03-14 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL 34237 -
LC NAME CHANGE 2015-11-03 WALSH & ASSOCIATES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-14
LC Name Change 2015-11-03

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
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:
198700.00
Total Face Value Of Loan:
198700.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$198,700
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$198,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$200,469.25
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $198,700

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Date of last update: 02 Aug 2025

Sources: Florida Department of State