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KOULIANOS LAW, PLLC - Florida Company Profile

Company Details

Entity Name: KOULIANOS LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOULIANOS LAW, PLLC 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: 03 Jul 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Feb 2020 (5 years ago)
Document Number: L19000173596
FEI/EIN Number 84-2353150

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

Address: 623 East Tarpon Avenue, TARPON SPRINGS, FL, 34689, US
Mail Address: 623 East Tarpon Avenue, TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOULIANOS GEORGE N Manager 623 East Tarpon Avenue, TARPON SPRINGS, FL, 34689
KOULIANOS GEORGE N Agent 623 East Tarpon Avenue, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-06 623 East Tarpon Avenue, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 2022-05-06 623 East Tarpon Avenue, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-06 623 East Tarpon Avenue, TARPON SPRINGS, FL 34689 -
LC STMNT OF RA/RO CHG 2020-02-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-22
CORLCRACHG 2020-02-18
Florida Limited Liability 2019-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9839147106 2020-04-15 0455 PPP 536 East Tarpon Ave Suite 1B, TARPON SPRINGS, FL, 34689
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TARPON SPRINGS, PINELLAS, FL, 34689-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2524.44
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State