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TELESPECIALISTS, LLC - Florida Company Profile

Headquarter

Company Details

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

TELESPECIALISTS, 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: 28 Oct 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2014 (10 years ago)
Document Number: L13000152093
FEI/EIN Number 46-4004319

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO Box 60159, Fort Myers, FL, 33906, US
Address: 11215 Metro Parkway, FORT MYERS, FL, 33906, US
ZIP code: 33906
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TELESPECIALISTS, LLC, MISSISSIPPI 1237576 MISSISSIPPI
Headquarter of TELESPECIALISTS, LLC, ALABAMA 000-648-061 ALABAMA
Headquarter of TELESPECIALISTS, LLC, NEW YORK 5883924 NEW YORK
Headquarter of TELESPECIALISTS, LLC, KENTUCKY 1357338 KENTUCKY
Headquarter of TELESPECIALISTS, LLC, IDAHO 5329994 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELESPECIALISTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 464004319 2022-10-13 TELESPECIALISTS, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 2392082206
Plan sponsor’s address 9110 COLLEGE POINTE COURT, FORT MYERS, FL, 33919
TELESPECIALISTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 464004319 2021-10-08 TELESPECIALISTS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 2392082206
Plan sponsor’s address 9110 COLLEGE POINTE COURT, FORT MYERS, FL, 33919
TELESPECIALISTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 464004319 2020-08-26 TELESPECIALISTS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 2392082206
Plan sponsor’s address 9110 COLLEGE POINTE COURT, FORT MYERS, FL, 33919
TELESPECIALISTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 464004319 2019-09-18 TELESPECIALISTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 2392082206
Plan sponsor’s address 9110 COLLEGE POINTE COURT, FORT MYERS, FL, 33919

Key Officers & Management

Name Role Address
MOWZOON NIMA Manager 11215 Metro Parkway Bldg. 3 Ste 1, FT. MYERS, FL, 33966
AVILA AMANDA Authorized Member 11215 Metro Parkway Bldg. 3 Ste 1, FORT MYERS, FL, 33966
Zaman Mohammed Authorized Member 11215 Metro Parkway Bldg. 3 Ste 1, FORT MYERS, FL, 33966
HELLER ADAM Authorized Member 11215 Metro Parkway Bldg. 3 Ste 1, FORT MYERS, FL, 33966
ZAFAR DARYOUSH Authorized Member 11215 Metro Parkway Bldg. 3 Ste 1, FORT MYERS, FL, 33966
Daryoush Zafar A Agent 11215 Metro Parkway, FORT MYERS, FL, 33906

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 11215 Metro Parkway, Building 3 Suite 1, FORT MYERS, FL 33906 -
CHANGE OF MAILING ADDRESS 2023-03-08 11215 Metro Parkway, Building 3 Suite 1, FORT MYERS, FL 33906 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 11215 Metro Parkway, Building 3 Suite 1, FORT MYERS, FL 33906 -
REGISTERED AGENT NAME CHANGED 2016-04-28 Daryoush , Zafar A -
LC AMENDMENT 2014-10-03 - -
LC AMENDMENT 2014-09-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-28
Reg. Agent Resignation 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3526987200 2020-04-27 0455 PPP 9110 College Pointe Ct, Fort Myers, FL, 33919
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 759784.44
Loan Approval Amount (current) 759784.44
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-0001
Project Congressional District FL-19
Number of Employees 80
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 765030.08
Forgiveness Paid Date 2021-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State