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GATOR TRACE GOLF & COUNTRY CLUB, LC. - Florida Company Profile

Company Details

Entity Name: GATOR TRACE GOLF & COUNTRY CLUB, LC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GATOR TRACE GOLF & COUNTRY CLUB, LC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 28 Nov 2000 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 May 2001 (24 years ago)
Document Number: L00000014980
FEI/EIN Number 651061439

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

Address: 4302 GATOR TRACE DR., FORT PIERCE, FL, 34982
Mail Address: 4302 GATOR TRACE DR., FORT PIERCE, FL, 34982
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GATOR TRACE MANAGEMENT COMPANY, INC. Managing Member -
KEFFLER REALTY COMPANY Managing Member 9740 CANFIELD-AKRON RD, CANFIELD, OH, 44406
HUGHES LANTIE Agent 4302 GATOR TRACE DRIVE, FORT PIERCE, FL, 34982

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-03-08 4302 GATOR TRACE DRIVE, FORT PIERCE, FL 34982 -
NAME CHANGE AMENDMENT 2001-05-24 GATOR TRACE GOLF & COUNTRY CLUB, LC. -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3213907306 2020-04-29 0455 PPP 4302 Gator Trace Drive N/A, FORT PIERCE, FL, 34982-0000
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99517
Loan Approval Amount (current) 99517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address FORT PIERCE, SAINT LUCIE, FL, 34982-2100
Project Congressional District FL-21
Number of Employees 32
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100279.96
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State