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SAUNDERS RALSTON DANTZLER REALTY, LLC - Florida Company Profile

Company Details

Entity Name: SAUNDERS RALSTON DANTZLER REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAUNDERS RALSTON DANTZLER REALTY, 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: 16 Feb 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 11 Apr 2011 (14 years ago)
Document Number: L10000017588
FEI/EIN Number 271933390

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

Address: 1723 BARTOW RD, LAKELAND, FL, 33801, US
Mail Address: 1723 BARTOW RD, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAUNDERS RALSTON DANTZLER REALTY LLC 401(K) PLAN 2023 271933339 2025-01-06 SAUNDERS RALSTON DANTZLER REALTY, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8636481528
Plan sponsor’s address 114 N TENNESSEE AVENUE, 3RD FLOOR, LAKELAND, FL, 33801

Signature of

Role Plan administrator
Date 2025-01-06
Name of individual signing DEAN SAUNDERS
Valid signature Filed with authorized/valid electronic signature
SAUNDERS RALSTON DANTZLER REALTY LLC 401(K) PLAN 2022 271933339 2024-02-15 SAUNDERS RALSTON DANTZLER REALTY, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8636481528
Plan sponsor’s address 114 N TENNESSEE AVENUE, 3RD FLOOR, LAKELAND, FL, 33801

Signature of

Role Plan administrator
Date 2024-02-15
Name of individual signing DEAN SAUNDERS
Valid signature Filed with authorized/valid electronic signature
SAUNDERS RALSTON DANTZLER REALTY LLC 401(K) PLAN 2021 271933339 2023-01-26 SAUNDERS RALSTON DANTZLER REALTY, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8636481528
Plan sponsor’s address 114 N TENNESSEE AVENUE, 3RD FLOOR, LAKELAND, FL, 33801

Signature of

Role Plan administrator
Date 2023-01-26
Name of individual signing DEAN SAUNDERS
Valid signature Filed with authorized/valid electronic signature
SAUNDERS RALSTON DANTZLER REALTY LLC 401(K) PLAN 2020 271933339 2021-10-14 SAUNDERS RALSTON DANTZLER REALTY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8636481528
Plan sponsor’s address 114 N TENNESSEE AVENUE, 3RD FLOOR, LAKELAND, FL, 33801

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing DEAN SAUNDERS
Valid signature Filed with authorized/valid electronic signature
SAUNDERS RALSTON DANTZLER REALTY LLC 401(K) PLAN 2019 271933339 2020-10-15 SAUNDERS RALSTON DANTZLER REALTY, LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8636481528
Plan sponsor’s address 114 N TENNESSEE AVENUE, 3RD FLOOR, LAKELAND, FL, 33801
SAUNDERS RALSTON DANTZLER REALTY LLC 401(K) PLAN 2019 271933339 2021-03-09 SAUNDERS RALSTON DANTZLER REALTY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8636481528
Plan sponsor’s address 114 N TENNESSEE AVENUE, 3RD FLOOR, LAKELAND, FL, 33801
SAUNDERS RALSTON DANTZLER REALTY LLC 401(K) PLAN 2018 271933339 2019-10-15 SAUNDERS RALSTON DANTZLER REALTY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8636481528
Plan sponsor’s address 114 N TENNESSEE AVENUE, 3RD FLOOR, LAKELAND, FL, 33801
SAUNDERS RALSTON DANTZLER REALTY LLC 401(K) PLAN 2017 271933339 2018-10-15 SAUNDERS RALSTON DANTZLER REALTY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 8636481528
Plan sponsor’s address 114 N TENNESSEE AVENUE, 3RD FLOOR, LAKELAND, FL, 33801

Key Officers & Management

Name Role Address
RALSTON GARY Managing Member 1723 BARTOW RD, LAKELAND, FL, 33801
SAUNDERS DEAN Managing Member 1723 BARTOW RD, LAKELAND, FL, 33801
DANTZLER R T Managing Member 1723 BARTOW RD, LAKELAND, FL, 33801
DAVIS TYLER A Agent 1723 BARTOW RD, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048594 SVN SAUNDERS RALSTON DANTZLER REALTY ACTIVE 2019-04-18 2029-12-31 - 1723 BARTOW RD, LAKELAND, FL, 33801
G16000022662 SRD COMMERCIAL ACTIVE 2016-03-02 2026-12-31 - 1723 BARTOW RD, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-07 1723 BARTOW RD, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2021-01-07 1723 BARTOW RD, LAKELAND, FL 33801 -
REGISTERED AGENT NAME CHANGED 2021-01-07 DAVIS, TYLER A -
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 1723 BARTOW RD, LAKELAND, FL 33801 -
LC NAME CHANGE 2011-04-11 SAUNDERS RALSTON DANTZLER REALTY, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2689698508 2021-02-22 0455 PPS 114 N Tennessee Ave # 3, Lakeland, FL, 33801-4630
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67522
Loan Approval Amount (current) 67522
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-4630
Project Congressional District FL-18
Number of Employees 8
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67859.61
Forgiveness Paid Date 2021-09-01
4208487104 2020-04-13 0455 PPP 114 N Tennessee Ave 3rd Flr, LAKELAND, FL, 33813
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70530
Loan Approval Amount (current) 70530
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 Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 71247.05
Forgiveness Paid Date 2021-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State