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  5. FILO LLC

FILO LLC - Florida Company Profile

Company Details

Entity Name: FILO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Jun 2015 (10 years ago)
Document Number: M15000005136
FEI/EIN Number 651283912

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5401 Tri Par Dr #8, SARASOTA, FL, 34234, US
Mail Address: PO BOX 25655, SARASOTA, FL, 34277, US
ZIP code: 34234
County: Sarasota
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FILO, 401K PLAN 2023 651283912 2024-06-04 FILO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2022 651283912 2023-06-26 FILO, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2021 651283912 2022-06-15 FILO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2020 651283912 2021-06-28 FILO, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2019 651283912 2020-10-23 FILO, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2020-10-23
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2019 651283912 2020-10-20 FILO, LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2020-10-20
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2018 651283912 2020-10-23 FILO, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2020-10-23
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2017 651283912 2018-06-13 FILO, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature
FILO, 401K PLAN 2014 651283912 2015-06-09 FILO, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541511
Sponsor’s telephone number 2138045245
Plan sponsor’s address PO BOX 25655, SARASOTA, FL, 32477

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing JON GRAF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRAF JON President 2055 Siesta Drive, SARASOTA, FL, 342399998
GRAF JON Agent 2055 Siesta Drive, SARASOTA, FL, 342399998

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 5401 Tri Par Dr #8, SARASOTA, FL 34234 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 2055 Siesta Drive, apt. 25655, SARASOTA, FL 34239-9998 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2777308507 2021-02-22 0455 PPS 46 Sandy Hook Rd S, Sarasota, FL, 34242-1622
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227200
Loan Approval Amount (current) 227200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378264
Servicing Lender Name MainStreet Bank
Servicing Lender Address 10089 Fairfax Blvd, FAIRFAX, VA, 22030-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34242-1622
Project Congressional District FL-17
Number of Employees 6
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378264
Originating Lender Name MainStreet Bank
Originating Lender Address FAIRFAX, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229459.55
Forgiveness Paid Date 2022-02-25
5319417004 2020-04-05 0455 PPP 1990 MAIN ST Ste 750, SARASOTA, FL, 34236-5910
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221200
Loan Approval Amount (current) 207800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378264
Servicing Lender Name MainStreet Bank
Servicing Lender Address 10089 Fairfax Blvd, FAIRFAX, VA, 22030-1742
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address SARASOTA, SARASOTA, FL, 34236-5910
Project Congressional District FL-17
Number of Employees 11
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378264
Originating Lender Name MainStreet Bank
Originating Lender Address FAIRFAX, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201371.78
Forgiveness Paid Date 2021-02-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0984493 FILO LLC - E4LNBV43S5Y9 5401 TRI PAR DR # 8, SARASOTA, FL, 34234-3048
Capabilities Statement Link -
Phone Number 703-340-8851
Fax Number 703-229-6473
E-mail Address Jon@filoLLC.com
WWW Page http://www.filollc.com
E-Commerce Website -
Contact Person JON GRAF
County Code (3 digit) 115
Congressional District 17
Metropolitan Statistical Area 7510
CAGE Code 551Z6
Year Established 2006
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $25.50m Small Business Size Standard: [Yes]Special $47.00m Military and Aerospace Equipment and Military Weapons: [Yes]Special $47.00m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $47.00m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 423430
NAICS Code's Description Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $34.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 611420
NAICS Code's Description Computer Training
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

No other companies in our directory share the same officers as FILO LLC

Companies related by address

No other companies in our directory share the same address as FILO LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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