Francisco Grande Usa, Inc.

C T Corporation System Registered Agent	3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
Ron Burks President	100 S WASHINGTON BLVD, SARASOTA, FL 34236
Michael Saunders President/CEO	100 S WASHINGTON BLVD, SARASOTA, FL 34236
Timothy Alai Director	12684 W GILA BEND HWY, CASA GRANDE, AZ 85193
Patty Talley Secretary	100 S WASHINGTON BLVD, SARASOTA, FL 34236

12684 W GILA BEND HWY, CASA GRANDE, AZ 85193 View Map

Form 5500

12684 W Gila Bend Hwy, Casa Grande, Az 85193 (520) 381-8256 EIN:91-1354151 Plan Admin:Erisa Fiduciary Services

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameFRANCISCO GRANDE USA INC. 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY282 / 297 Assets BOY/EOY$595,065 / $566,156	2022	FRANCISCO GRANDE USA INC. 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	282 / 297	$595,065 / $566,156
2021	Plan NameFRANCISCO GRANDE USA INC. 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY275 / 274 Assets BOY/EOY$481,553 / $595,065	2021	FRANCISCO GRANDE USA INC. 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	275 / 274	$481,553 / $595,065
2020	Plan NameFRANCISCO GRANDE USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY261 / 271 Assets BOY/EOY$355,459 / $481,553	2020	FRANCISCO GRANDE USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	261 / 271	$355,459 / $481,553
2019	Plan NameFRANCISCO GRANDE 401(K) PLAN Plan #001 Participants BOY/EOY109 / 109 Assets BOY/EOY$314,990 / $355,459	2019	FRANCISCO GRANDE 401(K) PLAN - Plan #001	109 / 109	$314,990 / $355,459

Benefit & Retirement Plans based on Form 5500.

PPP Loans

13684 W Gila Bend Hwy, CASA GRANDE, AZ 85193 Industry:Hotels (except Casino Hotels) and Motels

Loan Date	Approved	Forgiven	Lender	Jobs
04/13/2020	Approved$986,032 Forgiven$997,540 LenderFirst Interstate Bank Jobs153	04/13/2020	$986,032	$997,540	First Interstate Bank	153

PPP Loans based on Paycheck Protection Program.

Address Match:12684 W Gila Bend Hwy Casa Grande, AZ

Capptcg, LLC Registered in Arizona	Casa Grande, AZ Scottsdale, AZ	View Report
Grande Sports Academy Soccer Club Registered in Arizona	Casa Grande, AZ Sarasota, FL	View Report
Grande Sports World Foundation Registered in Arizona	Casa Grande, AZ Sarasota, FL	View Report

Person/City Match:Ron Burks - Sarasota, FL

Francisco Grande Utilities Company Registered in Arizona	Phoenix, AZ Sarasota, FL	View Report
Michael Saunders & Company Registered in Florida	Sarasota, FL	View Report
Msc Referrals, Inc. Registered in Florida	Sarasota, FL	View Report
Michael Saunders Marketing, Inc. Registered in Florida	Sarasota, FL	View Report
Michael Saunders New Homes, Inc. Registered in Florida	Sarasota, FL	View Report
Michael Saunders Security Corp. Registered in Florida	Sarasota, FL	View Report
Saunders Travel, Inc. Registered in Florida	Sarasota, FL	View Report

Person/City Match:Michael Saunders - Sarasota, FL

307 South Orange, LLC Registered in Florida	Sarasota, FL	View Report
5500-34, LLC Registered in Florida	Sarasota, FL	View Report
Casa Grande Performance Institute, LLC Registered in Arizona	Casa Grande, AZ Phoenix, AZ	View Report
Msc Mortgage, LLC Registered in Florida	Irvine, CA Scottsdale, AZ (2 more)	View Report
Msc Mortgage, LLC Registered in Arizona	Phoenix, AZ Sarasota, FL	View Report
Saunders Family Asset Management, LLC Registered in Florida	Sarasota, FL	View Report
Msc Mortgage, LLC Registered in Nevada	Des Moines, IA	View Report
Business Equities of America, Inc. Registered in Florida	Sarasota, FL	View Report
Grand Reserve Associates, LTD. Registered in Florida	Sarasota, FL	View Report
Lockwood Development, LLC Registered in Florida	Bloomfield Hills, MI Sarasota, FL (1 more)	View Report
Michael Saunders & Company of Anna Maria, Inc. Registered in Florida	Holmes Beach, FL Sarasota, FL	View Report
Michael Saunders International Dr, LLC Registered in Florida	Sarasota, FL	View Report
Michael Saunders Management Corporation Registered in Florida	Sarasota, FL	View Report
Total Environments Limited Registered in Florida	Lincoln, MA Sarasota, FL	View Report
Seaport Mortgage, LLC Registered in Texas	Austin, TX Des Moines, IA	View Report

The following government agencies have contributed data:

Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration

Company Summary