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TESA LLC - Florida Company Profile

Company Details

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

TESA 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: 07 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jul 2017 (8 years ago)
Document Number: L17000124394
FEI/EIN Number APPLIED FOR

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

Address: 1750 Split Fork Drive, Oldsmar, FL, 34677, US
Mail Address: 1750 Split Fork Drive, Oldsmar, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMARAS ATHANASIOS Authorized Member 1750 Split Fork Drive, Oldsmar, FL, 34677
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000092143 CLEAN CUT PROFESSIONAL LAWN AND LANDSCAPE EXPIRED 2017-08-21 2022-12-31 - 2135 13TH AVENUE N, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-12 1750 Split Fork Drive, Oldsmar, FL 34677 -
CHANGE OF MAILING ADDRESS 2018-02-12 1750 Split Fork Drive, Oldsmar, FL 34677 -
LC AMENDMENT 2017-07-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-12
LC Amendment 2017-07-28
Florida Limited Liability 2017-06-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344089180 0420600 2019-05-21 UNKNOWN, SAINT PETERSBURG, FL, 33713
Inspection Type FollowUp
Scope NoInspection
Safety/Health Health
Close Conference 2019-05-21
Case Closed 2019-07-16

Related Activity

Type Inspection
Activity Nr 1274543
Health Yes
342745437 0420600 2017-11-01 2135 13TH AVE N, SAINT PETERSBURG, FL, 33713
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-11-01
Case Closed 2019-07-16

Related Activity

Type Complaint
Activity Nr 1273039
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2018-04-26
Abatement Due Date 2018-06-13
Current Penalty 2000.0
Initial Penalty 3880.0
Contest Date 2018-05-23
Final Order 2018-12-03
Nr Instances 2
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.95(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: a) At various workplaces throughout Pinellas County, employees were not enrolled in a Hearing Conservation Program when exposed to continuous noise levels at 138.9% (92.3 dBA) of the permissible daily noise exposure (8-hour time-weighted average sound level of 90 dBA) during the 423 minute sampling period. Zero exposure was assumed for the 57 minute period not sampled. This violation was discovered on or about November 1, 2017. b) At various workplaces throughout Pinellas County, employees were not enrolled in a Hearing Conservation Program when exposed to continuous noise levels at 123.5% (91.5 dBA) of the permissible daily noise exposure (8-hour time-weighted average sound level of 85 dBA) during the 415 minute sampling period. Zero exposure was assumed for the 65 minute period not sampled. This violation was discovered on or about November 1, 2017.
Citation ID 01002A
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 2018-04-26
Current Penalty 500.0
Initial Penalty 2217.0
Contest Date 2018-05-23
Final Order 2018-12-03
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rests. On offhand grinding machines, work rests were not kept adjusted closely to the wheel with a maximum opening of one-eighth inch to prevent the work from being jammed between the wheel and the rest, which may cause wheel breakage. a. In the shop, employees were allowed to operate a Ryobi Bench Grinder - Model: BG828, Serial: F614155D0211043 when the work rest was five sixteenths (5/16) inch away from the abrasive wheel. This violation was observed on or about November 1, 2017.
Citation ID 01002B
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 2018-04-26
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-05-23
Final Order 2018-12-03
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: a. In the shop, employees were allowed to operate a Ryobi Bench Grinder - Model: BG828, Serial: F614155D0211043 when the tongue guard was half (1/2) inch away from the abrasive wheel. This violation was observed on or about November 1, 2017.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1106947400 2020-05-03 0455 PPP 1750 Split Fork Drive, Oldsmar, FL, 34677
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14903.81
Loan Approval Amount (current) 14903.81
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15060.2
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State