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  5. TRADERS SANIBEL, LLC

TRADERS SANIBEL, LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADERS SANIBEL 401K 2020 721585835 2021-08-14 TRADERS SANIBEL 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 453220
Sponsor’s telephone number 5129648089
Plan sponsor’s address 1551 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Signature of
Role Plan administrator
Date 2021-08-14
Name of individual signing ROSEANNE GIORDANI
Valid signature Filed with authorized/valid electronic signature
TRADERS SANIBEL 401K 2019 721585835 2020-09-07 TRADERS SANIBEL 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 453220
Sponsor’s telephone number 5129648089
Plan sponsor’s address 1551 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Signature of
Role Plan administrator
Date 2020-09-07
Name of individual signing ROSEANNE GIORDANI
Valid signature Filed with authorized/valid electronic signature
TRADERS SANIBEL 401K 2018 721585835 2019-10-31 TRADERS SANIBEL 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 453220
Sponsor’s telephone number 5129648089
Plan sponsor’s address 1551 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Signature of
Role Plan administrator
Date 2019-10-31
Name of individual signing ROSEANNE GIORDANI
Valid signature Filed with authorized/valid electronic signature
TRADERS SANIBEL 401K 2017 721585835 2018-10-24 TRADERS SANIBEL 60
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 453220
Sponsor’s telephone number 5129648089
Plan sponsor’s address 1551 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Signature of
Role Plan administrator
Date 2018-10-24
Name of individual signing ROSEANNE GIORDANI
Valid signature Filed with authorized/valid electronic signature
TRADERS SANIBEL 401K 2017 721585835 2019-04-11 TRADERS SANIBEL 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 453220
Sponsor’s telephone number 5129648089
Plan sponsor’s address 1551 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing ROSEANNE GIORDANI
Valid signature Filed with authorized/valid electronic signature
TRADERS SANIBEL 401K 2016 721585835 2017-10-03 TRADERS SANIBEL 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 453220
Sponsor’s telephone number 5129648089
Plan sponsor’s address 1551 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing ROSEANNE GIORDANI
Valid signature Filed with authorized/valid electronic signature
TRADERS SANIBEL 401K 2015 721585835 2016-10-07 TRADERS SANIBEL 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 453220
Sponsor’s telephone number 5129648089
Plan sponsor’s address 1551 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing ROSEANNE GIORDANI
Valid signature Filed with authorized/valid electronic signature
TRADERS SANIBEL 401K 2014 721585835 2015-09-29 TRADERS SANIBEL 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 453220
Sponsor’s telephone number 5129648089
Plan sponsor’s address 1551 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing ROSEANNE GIORDANI
Valid signature Filed with authorized/valid electronic signature
TRADERS SANIBEL 401K 2013 721585835 2014-07-30 TRADERS SANIBEL 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 453220
Sponsor’s telephone number 5129648089
Plan sponsor’s address 1551 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing ROSEANNE GIORDANI
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1923978405 2021-02-02 0455 PPS 1551 Periwinkle Way, Sanibel, FL, 33957-4513
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 389283.02
Loan Approval Amount (current) 389283.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanibel, LEE, FL, 33957-4513
Project Congressional District FL-19
Number of Employees 28
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 390786.08
Forgiveness Paid Date 2021-06-23
9237427001 2020-04-09 0455 PPP 1551 PERIWINKLE WAY, SANIBEL, FL, 33957-4513
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207800
Loan Approval Amount (current) 207800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-4513
Project Congressional District FL-19
Number of Employees 28
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 210091.57
Forgiveness Paid Date 2021-05-19

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Companies related by address

1551 PERIWINKLE WAY, SANIBEL, FL, 33957

SANIBEL MOLE HOLE, INC. TRADERS PERIWINKLE, LLC

1551 PERIWINKLE WAY, SANIBEL, FL, 33957

SANIBEL MOLE HOLE, INC. TRADERS PERIWINKLE, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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