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FSM GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FSM GROUP, 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: 02 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (3 years ago)
Document Number: M15000008755
FEI/EIN Number 300853790

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

Address: 4705 S Apopka Vineland Rd, Suite 140, Orlando, FL, 32819, US
Mail Address: 4705 S Apopka Vineland Rd, Suite 140, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FSM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 300853790 2020-07-27 FSM GROUP LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488990
Sponsor’s telephone number 4079303429
Plan sponsor’s address 201 E PINE ST, STE 210, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing KEITH RYAN
Valid signature Filed with authorized/valid electronic signature
FSM GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 300853790 2019-07-30 FSM GROUP LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4079303429
Plan sponsor’s address 201 E PINE ST STE 210, ORLANDO, FL, 328012765

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing KEITH RYAN
Valid signature Filed with authorized/valid electronic signature
FSM GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 300853790 2018-07-25 FSM GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4074489623
Plan sponsor’s address 201 E. PINE STREET, SUITE 210, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing KEITH RYAN
Valid signature Filed with authorized/valid electronic signature
FSM GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 300853790 2017-06-23 FSM GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4074489623
Plan sponsor’s address 2101 PARKCENTRE DR STE 160, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing KEITH RYAN
Valid signature Filed with authorized/valid electronic signature
FSM GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 300853790 2016-05-19 FSM GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4074489623
Plan sponsor’s address 1825 LAKE ROBERTS CT, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing KEITH RYAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RYAN KEITH Manager 1825 LAKE ROBERTS CT, WINDERMERE, FL, 34786
RYAN COLIN Manager 316 Oakdale St., WINDERMERE, FL, 34786
Callan Patrick K Manager 201 East Pine St., Orlando, FL, 32801
Ryan Keith p Agent 4705 S Apopka Vineland Rd, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 4705 S Apopka Vineland Rd, Suite 140, Orlando, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 4705 S Apopka Vineland Rd, Suite 140, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-04-11 4705 S Apopka Vineland Rd, Suite 140, Orlando, FL 32819 -
REINSTATEMENT 2022-10-11 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-07-27 Ryan, Keith p -
REINSTATEMENT 2019-11-01 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-11
REINSTATEMENT 2022-10-11
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-15
REINSTATEMENT 2019-11-01
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-25
Foreign Limited 2015-11-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347865578 0418800 2024-11-06 1304 N. PERIMETER RD, WEST PALM BEACH, FL, 33406
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-11-06
Emphasis N: HEATNEP

Related Activity

Type Complaint
Activity Nr 2222932
Safety Yes
Health Yes
Type Complaint
Activity Nr 2230583
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3295778706 2021-03-31 0491 PPS 201 E Pine St Ste 210, Orlando, FL, 32801-2765
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-2765
Project Congressional District FL-10
Number of Employees 266
NAICS code 488190
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2020054.79
Forgiveness Paid Date 2022-04-11
6437947005 2020-04-06 0491 PPP 201 E. PINE ST, ORLANDO, FL, 32801-2708
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1696400
Loan Approval Amount (current) 1696400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2708
Project Congressional District FL-10
Number of Employees 143
NAICS code 488190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1712248.56
Forgiveness Paid Date 2021-03-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2572115 Intrastate Hazmat 2021-03-25 5000 2020 6 12 Auth. For Hire
Legal Name FSM GROUP LLC
DBA Name -
Physical Address 201 E PINE ST #210, ORLANDO, FL, 32801, US
Mailing Address 201 E PINE ST #210, ORLANDO, FL, 32801, US
Phone (407) 757-2240
Fax -
E-mail INFO@FSMGROUP.US

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State