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  5. SLEUTH, INC.

SLEUTH, INC. - Florida Company Profile

Company Details

Entity Name: SLEUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SLEUTH, 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: 11 Oct 1982 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Feb 2005 (20 years ago)
Document Number: G03889
FEI/EIN Number 592245190

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3988 MANATEE AVENUE EAST, BRADENTON, FL, 34208, US
Mail Address: 3988 MANATEE AVENUE EAST, BRADENTON, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF SLEUTH, INC. 2023 592245190 2024-06-11 SLEUTH, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9417459903
Plan sponsor’s address 3988 MANATEE AVE E, BRADENTON, FL, 342089059

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing MICHELLE PRESSLEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF SLEUTH, INC. 2022 592245190 2023-08-09 SLEUTH, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9417459903
Plan sponsor’s address 3988 MANATEE AVE E, BRADENTON, FL, 342089059

Signature of
Role Plan administrator
Date 2023-08-09
Name of individual signing MICHELLE PRESSLEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF SLEUTH, INC. 2021 592245190 2022-08-10 SLEUTH, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9417459903
Plan sponsor’s address 3988 MANATEE AVE E, BRADENTON, FL, 342089059

Signature of
Role Plan administrator
Date 2022-08-10
Name of individual signing MICHELLE PRESSLEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF SLEUTH, INC. 2020 592245190 2021-06-11 SLEUTH, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9417459903
Plan sponsor’s address 3988 MANATEE AVE E, BRADENTON, FL, 342089059

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing MICHELLE PRESSLEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF SLEUTH, INC. 2020 592245190 2021-07-15 SLEUTH, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9417459903
Plan sponsor’s address 3988 MANATEE AVE E, BRADENTON, FL, 342089059

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing MICHELLE PRESSLEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF SLEUTH, INC. 2020 592245190 2021-06-04 SLEUTH, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9417459903
Plan sponsor’s address 3988 MANATEE AVE E, BRADENTON, FL, 342089059

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing MICHELLE PRESSLEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF SLEUTH, INC. 2019 592245190 2020-07-28 SLEUTH, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9417459903
Plan sponsor’s address 3988 MANATEE AVE E, BRADENTON, FL, 342089059

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing MICHELLE PRESSLEY
Valid signature Filed with authorized/valid electronic signature
SLEUTH INC 401 K PROFIT SHARING PLAN TRUST 2018 592245190 2019-06-25 SLEUTH INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9419551944
Plan sponsor’s address 3988 MANATEE AVE E, BRADENTON, FL, 342089059

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing ROBERT L BERGS
Valid signature Filed with authorized/valid electronic signature
SLEUTH INC 401 K PROFIT SHARING PLAN TRUST 2017 592245190 2018-06-22 SLEUTH INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9419551944
Plan sponsor’s address 3988 MANATEE AVE E, BRADENTON, FL, 342089059

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing ROBERT L BERGS
Valid signature Filed with authorized/valid electronic signature
SLEUTH INC 401 K PROFIT SHARING PLAN TRUST 2016 592245190 2017-07-26 SLEUTH, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9419551944
Plan sponsor’s address 3988 MANATEE AVE E, BRADENTON, FL, 342089059

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing ROBERT L BERGS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERGS ROBERT L President 3988 MANATEE AVENUE EAST, BRADENTON, FL, 34208
HORTON JON C Secretary 4028 PALAU DRIVE, SARASOTA, FL, 34241
PRESSLEY MICHELLE L Treasurer 3988 Manatee Avenue East, BRADENTON, FL, 34208
Siljestrom Colby Vice President 3988 Manatee Avenue East, Bradenton, FL, 34208
BERGS ROBERT L Agent 3988 MANATEE AVENUE EAST, BRADENTON, FL, 34208

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000037508 SLEUTH LEAK DETECTION ACTIVE 2017-04-07 2027-12-31 - 3988 MANATEE AVE E, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-09 3988 MANATEE AVENUE EAST, BRADENTON, FL 34208 -
CHANGE OF MAILING ADDRESS 2019-03-09 3988 MANATEE AVENUE EAST, BRADENTON, FL 34208 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-09 3988 MANATEE AVENUE EAST, BRADENTON, FL 34208 -
AMENDMENT 2005-02-22 - -
REGISTERED AGENT NAME CHANGED 2000-04-07 BERGS, ROBERT L -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-05-18
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9209207106 2020-04-15 0455 PPP 3988 E State Road 64, BRADENTON, FL, 34208-9059
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 308263
Loan Approval Amount (current) 308263
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34208-9059
Project Congressional District FL-16
Number of Employees 21
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 312181.74
Forgiveness Paid Date 2021-07-29

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PRESSLEY MICHELLE L

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Companies related by address

No other companies in our directory share the same address as SLEUTH, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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