Search icon

WALSH & ASSOCIATES, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (10 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

Key Officers & Management

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

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

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
198700
Current Approval Amount:
198700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
200469.25

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State