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  5. WALSH & ASSOCIATES, LLC

WALSH & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: WALSH & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALSH & ASSOCIATES, 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: 06 Mar 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Nov 2015 (9 years ago)
Document Number: L13000035573
FEI/EIN Number 46-2248652

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237, US
Mail Address: 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALSH & ASSOCIATES 401(K) PROFIT SHARING PLAN 2023 462248652 2024-06-12 WALSH & ASSOCIATES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8157482130
Plan sponsor’s address 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237
WALSH & ASSOCIATES 401(K) PROFIT SHARING PLAN 2022 462248652 2023-05-24 WALSH & ASSOCIATES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8157482130
Plan sponsor’s address 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237
WALSH & ASSOCIATES 401(K) PROFIT SHARING PLAN 2021 462248652 2022-05-25 WALSH & ASSOCIATES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8157482130
Plan sponsor’s address 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237
WALSH & ASSOCIATES 401(K) PROFIT SHARING PLAN 2020 462248652 2021-10-05 WALSH & ASSOCIATES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8157482130
Plan sponsor’s address 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237
WALSH & ASSOCIATES 401(K) PROFIT SHARING PLAN 2019 462248652 2020-09-23 WALSH & ASSOCIATES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8157482130
Plan sponsor’s address 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237
WALSH & ASSOCIATES 401(K) PROFIT SHARING PLAN 2018 462248652 2019-07-01 WALSH & ASSOCIATES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8157482130
Plan sponsor’s address 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237
WALSH & ASSOCIATES 401(K) PROFIT SHARING PLAN 2017 462248652 2018-09-24 WALSH & ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8157482130
Plan sponsor’s address 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237
WALSH & ASSOCIATES 401(K) PROFIT SHARING PLAN 2016 462248652 2017-10-12 WALSH & ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8157482130
Plan sponsor’s address 2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237

Key Officers & Management

Name Role Address
WALSH JR JOSEPH P Managing Member 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
WALSH JOSEPH P Agent 2350 FRUITVILLE ROAD, SARASOTA, FL, 34237

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1012257110 2020-04-09 0455 PPP 2350 FRUITVILLE ROAD SUITE 201, SARASOTA, FL, 34237
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198700
Loan Approval Amount (current) 198700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34237-0001
Project Congressional District FL-17
Number of Employees 12
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 200469.25
Forgiveness Paid Date 2021-03-22

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Companies related by address

2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237, US

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2350 FRUITVILLE ROAD, SUITE 201, SARASOTA, FL, 34237, US

WALSH FAMILY HOLDINGS III, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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