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  5. JAFFE TILCHIN WEALTH MANAGEMENT, INC.

JAFFE TILCHIN WEALTH MANAGEMENT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: JAFFE TILCHIN WEALTH MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAFFE TILCHIN WEALTH MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 20 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2024 (a year ago)
Document Number: P97000027006
FEI/EIN Number 593284394

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 15350 N FLORIDA AVE, TAMPA, FL, 33613, US
Address: 15350 N. FLORIDA AVE, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JAFFE TILCHIN WEALTH MANAGEMENT, INC., ALABAMA 000-939-494 ALABAMA
Headquarter of JAFFE TILCHIN WEALTH MANAGEMENT, INC., NEW YORK 3937189 NEW YORK
Headquarter of JAFFE TILCHIN WEALTH MANAGEMENT, INC., KENTUCKY 0749789 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAFFE TILCHIN WEALTH MANAGEMENT EMPLOYEES SAVINGS TRUST 2023 593284394 2024-06-10 JAFFE TILCHIN WEALTH MANAGEMENT 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 8139694508
Plan sponsor’s address 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-10
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
JAFFE TILCHIN WEALTH MANAGEMENT EMPLOYEES SAVINGS TRUST 2022 593284394 2023-06-27 JAFFE TILCHIN WEALTH MANAGEMENT 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 8139694508
Plan sponsor’s address 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-27
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
JAFFE TILCHIN WEALTH MANAGEMENT EMPLOYEES SAVINGS TRUST 2021 593284394 2022-06-15 JAFFE TILCHIN WEALTH MANAGEMENT 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 8139694508
Plan sponsor’s address 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-15
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
JAFFE TILCHIN WEALTH MANAGEMENT EMPLOYEES SAVINGS TRUST 2020 593284394 2021-06-17 JAFFE TILCHIN WEALTH MANAGEMENT 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 8139694508
Plan sponsor’s address 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing GARRETT WALKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-17
Name of individual signing GARRETT WALKER
Valid signature Filed with authorized/valid electronic signature
JAFFE TILCHIN WEALTH MANAGEMENT EMPLOYEES SAVINGS TRUST 2019 593284394 2020-06-11 JAFFE TILCHIN WEALTH MANAGEMENT 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 8139694508
Plan sponsor’s address 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
JAFFE TILCHIN WEALTH MANAGEMENT EMPLOYEES SAVINGS TRUST 2018 593284394 2019-10-07 JAFFE TILCHIN WEALTH MANAGEMENT 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 8139694508
Plan sponsor’s address 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
JAFFE TILCHIN WEALTH MANAGEMENT EMPLOYEES SAVINGS TRUST 2017 593284394 2018-10-10 JAFFE TILCHIN WEALTH MANAGEMENT 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 8139694508
Plan sponsor’s address 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing MARC ARDIZZONE
Valid signature Filed with authorized/valid electronic signature
JAFFE TILCHIN WEALTH MANAGEMENT EMPLOYEES SAVINGS TRUST 2016 593284394 2017-06-12 JAFFE TILCHIN WEALTH MANAGEMENT 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 8139694508
Plan sponsor’s address 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing COLLEEN PATTERSON
Valid signature Filed with authorized/valid electronic signature
JAFFE TILCHIN WEALTH MANAGEMENT EMPLOYEES SAVINGS TRUST 2015 593284394 2016-06-30 JAFFE TILCHIN WEALTH MANAGEMENT 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 8139694508
Plan sponsor’s address 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing LOU TILCHIN
Valid signature Filed with authorized/valid electronic signature
JAFFE TILCHIN WEALTH MANAGEMENT EMPLOYEES SAVINGS TRUST 2014 593284394 2015-05-14 JAFFE TILCHIN WEALTH MANAGEMENT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 8139694508
Plan sponsor’s address 15350 N. FLORIDA AVENUE, TAMPA, FL, 33613

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing LOU TILCHIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TILCHIN LOUIS M Director 15350 N FLORIDA AVE, TAMPA, FL, 33613
TILCHIN LOUIS M Agent 15350 N FLORIDA AVE, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 15350 N. FLORIDA AVE, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2011-01-04 15350 N. FLORIDA AVE, TAMPA, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 15350 N FLORIDA AVE, TAMPA, FL 33613 -
NAME CHANGE AMENDMENT 2007-04-25 JAFFE TILCHIN WEALTH MANAGEMENT, INC. -

Documents

Name Date
Amendment 2024-05-31
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7282247104 2020-04-14 0455 PPP 15350 N. Florida Avenue, TAMPA, FL, 33613-1257
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203100
Loan Approval Amount (current) 203100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33613-1257
Project Congressional District FL-15
Number of Employees 14
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 205525.92
Forgiveness Paid Date 2021-06-28

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Companies related by address

15350 N FLORIDA AVE, TAMPA, FL, 33613, US

RCR FINANCIAL SERVICES INC. MG INSURANCE OF FL, LLC JAFFE TILCHIN FOUNDATION, INC. JAFFE TILCHIN CHARITABLE FOUNDATION, INC.

15350 N. FLORIDA AVE, TAMPA, FL, 33613, US

JAFFE TILCHIN INVESTMENT PARTNERS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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