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PSI ADVISORS, LLC - Florida Company Profile

Company Details

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

PSI ADVISORS, 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: 18 Oct 2016 (8 years ago)
Document Number: L16000192536
FEI/EIN Number 81-4230782

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

Address: 13059 W LINEBAUGH AVE., SUITE 102, TAMPA, FL, 33626
Mail Address: 13059 W LINEBAUGH AVE., SUITE 102, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1779040 13059 W. LINEBAUGH AVE, SUITE 102, TAMPA, FL, 33626 13059 W. LINEBAUGH AVE, SUITE 102, TAMPA, FL, 33626 813-343-3860

Filings since 2024-10-22

Form type 13F-HR
File number 028-19925
Filing date 2024-10-22
Reporting date 2024-09-30
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Filings since 2024-07-24

Form type N-PX
File number 028-19925
Filing date 2024-07-24
Reporting date 2024-06-30
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Filings since 2024-07-23

Form type 13F-HR
File number 028-19925
Filing date 2024-07-23
Reporting date 2024-06-30
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Filings since 2024-04-24

Form type 13F-HR
File number 028-19925
Filing date 2024-04-24
Reporting date 2024-03-31
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Filings since 2024-02-01

Form type 13F-HR
File number 028-19925
Filing date 2024-02-01
Reporting date 2023-12-31
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Filings since 2023-10-13

Form type 13F-HR
File number 028-19925
Filing date 2023-10-13
Reporting date 2023-09-30
File View File

Filings since 2023-07-21

Form type 13F-HR
File number 028-19925
Filing date 2023-07-21
Reporting date 2023-06-30
File View File

Filings since 2023-04-25

Form type 13F-HR
File number 028-19925
Filing date 2023-04-25
Reporting date 2023-03-31
File View File

Filings since 2023-01-19

Form type 13F-HR
File number 028-19925
Filing date 2023-01-19
Reporting date 2022-12-31
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Filings since 2022-10-20

Form type 13F-HR
File number 028-19925
Filing date 2022-10-20
Reporting date 2022-09-30
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Filings since 2022-07-18

Form type 13F-HR
File number 028-19925
Filing date 2022-07-18
Reporting date 2022-06-30
File View File

Filings since 2022-04-20

Form type 13F-HR
File number 028-19925
Filing date 2022-04-20
Reporting date 2022-03-31
File View File

Filings since 2022-02-11

Form type 13F-HR
File number 028-19925
Filing date 2022-02-11
Reporting date 2021-12-31
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Filings since 2021-11-12

Form type 13F-HR
File number 028-19925
Filing date 2021-11-12
Reporting date 2021-09-30
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Filings since 2021-08-10

Form type 13F-HR
File number 028-19925
Filing date 2021-08-10
Reporting date 2021-06-30
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Filings since 2021-05-11

Form type 13F-HR
File number 028-19925
Filing date 2021-05-11
Reporting date 2021-03-31
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Filings since 2021-02-08

Form type 13F-HR
File number 028-19925
Filing date 2021-02-08
Reporting date 2020-12-31
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Filings since 2020-11-24

Form type 13F-HR/A
File number 028-19925
Filing date 2020-11-24
Reporting date 2020-06-30
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Filings since 2020-11-12

Form type 13F-HR
File number 028-19925
Filing date 2020-11-12
Reporting date 2020-09-30
File View File

Filings since 2020-08-04

Form type 13F-HR
File number 028-19925
Filing date 2020-08-04
Reporting date 2020-06-30
File View File

Filings since 2020-05-15

Form type 13F-HR
File number 028-19925
Filing date 2020-05-15
Reporting date 2020-03-31
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Filings since 2020-02-13

Form type 13F-HR
File number 028-19925
Filing date 2020-02-13
Reporting date 2019-12-31
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form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PSI ADVISORS 401(K) PLAN 2023 814230782 2024-10-01 PSI ADVISORS, LLC 6
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Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 8133433860
Plan sponsor’s address 13059 W. LINEBAUGH AVE #102, TAMPA, FL, 33626
PSI ADVISORS 401(K) PLAN 2022 814230782 2023-09-19 PSI ADVISORS, LLC 5
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Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 8133433860
Plan sponsor’s address 13059 W. LINEBAUGH AVE #102, TAMPA, FL, 33626

Key Officers & Management

Name Role Address
EATON ERIC D Authorized Person 13059 W LINEBAUGH AVE. STE. 102, TAMPA, FL, 33626
EATON ERIC D Agent 13059 W LINEBAUGH AVE., TAMPA, FL, 33626

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-22
Florida Limited Liability 2016-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9141237009 2020-04-09 0455 PPP 13059 LINEBAUGH AVE STE 102, TAMPA, FL, 33626-4473
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245000
Loan Approval Amount (current) 62600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-4473
Project Congressional District FL-14
Number of Employees 12
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63201.99
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State