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GATOR ENVIRONMENTAL SITEWORK, LLC - Florida Company Profile

Company Details

Entity Name: GATOR ENVIRONMENTAL SITEWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GATOR ENVIRONMENTAL SITEWORK, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Dec 2010 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000124406
FEI/EIN Number 274125199

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

Address: 1835 CHARLESMONT DRIVE APT A., INDIALANTIC, FL, 32903, US
Mail Address: P. O. BOX 120388, WEST MELBOURNE, FL, 32912, US
ZIP code: 32903
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAELTI RICK JR. Manager 1835 CHARLESMONT DRIVE APT A., INDIALANTIC, FL, 32903
WAELTI RICK SSr. Agent 1835 CHARLESMONT DRIVE APT A., INDIALANTIC, FL, 32903

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-12 1835 CHARLESMONT DRIVE APT A., INDIALANTIC, FL 32903 -
CHANGE OF MAILING ADDRESS 2022-10-12 1835 CHARLESMONT DRIVE APT A., INDIALANTIC, FL 32903 -
REGISTERED AGENT NAME CHANGED 2022-10-12 WAELTI, RICK S, Sr. -

Documents

Name Date
LC Amendment 2023-10-12
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-05-31
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7153847307 2020-04-30 0455 PPP 7290 WAELTI DR, MELBOURNE, FL, 32940
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45907
Loan Approval Amount (current) 45907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32940-1100
Project Congressional District FL-08
Number of Employees 4
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 46229.62
Forgiveness Paid Date 2021-01-20
2797048509 2021-02-22 0455 PPS 7290 Waelti Dr, Melbourne, FL, 32940-7512
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40150.28
Loan Approval Amount (current) 40150.28
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-7512
Project Congressional District FL-08
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40705.69
Forgiveness Paid Date 2022-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State