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  5. TRADERS SANIBEL, LLC

TRADERS SANIBEL, LLC - Florida Company Profile

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Company Details

Entity Name: TRADERS SANIBEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADERS SANIBEL, LLC 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: 30 Aug 2004 (21 years ago)
Document Number: L04000063895
FEI/EIN Number 721585835

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1551 PERIWINKLE WAY, SANIBEL, FL, 33957
Mail Address: 1551 PERIWINKLE WAY, SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIORDANI ROSEANNE Managing Member 1551 PERIWINKLE WAY, SANIBEL, FL, 33957
GIORDANI ROSEANNE Agent 1551 PERIWINKLE WAY, SANIBEL, FL, 33957

Form 5500 Series

Employer Identification Number (EIN):
721585835
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
5129648089
File:
View File
Plan Year:
2019
Number Of Participants:
105
Sponsors Telephone Number:
5129648089
File:
View File
Plan Year:
2018
Number Of Participants:
97
Sponsors Telephone Number:
5129648089
File:
View File
Plan Year:
2017
Number Of Participants:
60
Sponsors Telephone Number:
5129648089
Plan Year:
2017
Number Of Participants:
60
Sponsors Telephone Number:
5129648089
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000030929 TRADERS STORE & CAFE ACTIVE 2015-03-25 2025-12-31 - 1551 PERIWINKLE WAY, SANIBEL, FL, 33957
G15000030994 TRADERS CAFE ACTIVE 2015-03-25 2025-12-31 - 1551 PERIWINKLE WAY, SANIBEL, FL, 33957
G04262900108 TRADERS ACTIVE 2004-09-17 2029-12-31 - 1551 PERIWINKLE WAY, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-02-03 - -
REGISTERED AGENT NAME CHANGED 2024-01-08 GIORDANI, ROSEANNE -
REGISTERED AGENT ADDRESS CHANGED 2009-05-13 1551 PERIWINKLE WAY, SANIBEL, FL 33957 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-04-17

USAspending Awards / Financial Assistance

Date:
2025-02-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2021-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
157977.25
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
389283.02
Total Face Value Of Loan:
389283.02
Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
207800.00
Total Face Value Of Loan:
207800.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
389283.02
Current Approval Amount:
389283.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
390786.08
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
207800
Current Approval Amount:
207800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
210091.57

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SANIBEL MOLE HOLE, INC. TRADERS PERIWINKLE, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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