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GATOR GRADING & PAVING, LLC - Florida Company Profile

Company Details

Entity Name: GATOR GRADING & PAVING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GATOR GRADING & PAVING, 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: 25 Jan 2007 (18 years ago)
Document Number: L07000009426
FEI/EIN Number 208670315

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

Address: 2704 105th Street E, Palmetto, FL, 34221, US
Mail Address: 2704 105TH STREET EAST, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GATOR GRADING & PAVING, LLC 401(K) PLAN 2023 208670315 2025-03-13 GATOR GRADING & PAVING, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 238900
Sponsor’s telephone number 9417513900
Plan sponsor’s address 2704 105TH STREET EAST, PALMETTO, FL, 34221
GATOR GRADING & PAVING, LLC 401(K) PLAN 2022 208670315 2024-06-12 GATOR GRADING & PAVING, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 238900
Sponsor’s telephone number 9417513900
Plan sponsor’s address 2704 105TH STREET EAST, PALMETTO, FL, 34221
GATOR GRADING & PAVING, LLC 401(K) PLAN 2021 208670315 2023-01-17 GATOR GRADING & PAVING, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 238900
Sponsor’s telephone number 9417513900
Plan sponsor’s address 2704 105TH STREET EAST, PALMETTO, FL, 34221

Key Officers & Management

Name Role Address
HICKS WILLIAM K Manager 4552 Tuscana Drive, SARASOTA, FL, 34241
GATORGAP, INC. Auth -
Hicks William E Manager 4513 Chinkapin Drive, Sarasota, FL, 34232
Baier Gregory P Auth 2627 W. Prospect Road, Tampa, FL, 33629
Samphilipo Mark R Auth 352 165Th CT NE, Bradenton, FL, 34212
Ventriglia Mark K Auth 6703 28th Ave. E, Bradenton, FL, 34208
HICKS WILLIAM K Agent 2704 105TH STREET EAST, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-29 2704 105th Street E, Palmetto, FL 34221 -
REGISTERED AGENT NAME CHANGED 2014-02-27 HICKS, WILLIAM K -
CHANGE OF MAILING ADDRESS 2010-03-08 2704 105th Street E, Palmetto, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-08 2704 105TH STREET EAST, PALMETTO, FL 34221 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-03
AMENDED ANNUAL REPORT 2022-11-11
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-10-29
AMENDED ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3211757109 2020-04-11 0455 PPP 2704 105TH ST E, PALMETTO, FL, 34221-8677
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1113012
Loan Approval Amount (current) 1113012
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALMETTO, MANATEE, FL, 34221-8677
Project Congressional District FL-16
Number of Employees 164
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1120648.5
Forgiveness Paid Date 2020-12-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1675502 Intrastate Non-Hazmat 2024-02-29 200000 2023 10 10 Auth. For Hire, Private(Property)
Legal Name GATOR GRADING & PAVING LLC
DBA Name -
Physical Address 2704 105TH ST E, PALMETTO, FL, 34221, US
Mailing Address 2704 105TH ST E, PALMETTO, FL, 34221, US
Phone (941) 751-3900
Fax (941) 751-3949
E-mail RICCIARDOR@GATORGAP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 1.33
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3824000161
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-12
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CATERPILLA
License plate of the main unit P7896H
License state of the main unit FL
Vehicle Identification Number of the main unit 3HTJGTKT7GN187993
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3245009556
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-14
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit P87765B
License state of the main unit FL
Vehicle Identification Number of the main unit 2NP3LJ0X7KM264161
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 2

Violations

The date of the inspection 2023-11-14
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-14
Code of the violation 177817A
Name of the BASIC Hazardous Materials Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No or improper shipping papers (carrier)
The description of the violation group Documentation - HM
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-14
Code of the violation 172600C
Name of the BASIC Hazardous Materials Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Offer or transport without emergency response information
The description of the violation group Documentation - HM
The unit a violation is cited against Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State