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FILO LLC - Florida Company Profile

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Company Details

Entity Name: FILO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 30 Jun 2015 (10 years ago)
Document Number: M15000005136
FEI/EIN Number 651283912
Address: 5401 Tri Par Dr #8, SARASOTA, FL, 34234, US
Mail Address: PO BOX 25655, SARASOTA, FL, 34277, US
ZIP code: 34234
City: Sarasota
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
703-229-6473
Contact Person:
JON GRAF
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P0984493

Commercial and government entity program

CAGE number:
551Z6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-18
CAGE Expiration:
2029-12-18
SAM Expiration:
2025-12-16

Contact Information

POC:
JON GRAF
Corporate URL:
http://www.filollc.com

Form 5500 Series

Employer Identification Number (EIN):
651283912
Plan Year:
2024
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-13400.00
Total Face Value Of Loan:
207800.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$221,200
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$207,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$201,371.78
Servicing Lender:
MainStreet Bank
Use of Proceeds:
Payroll: $207,800
Jobs Reported:
6
Initial Approval Amount:
$227,200
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$227,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$229,459.55
Servicing Lender:
MainStreet Bank
Use of Proceeds:
Payroll: $227,198
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State