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  5. SANIBEL CAPTIVA BEACH RESORTS, LLC

SANIBEL CAPTIVA BEACH RESORTS, LLC - Florida Company Profile

Company Details

Entity Name: SANIBEL CAPTIVA BEACH RESORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIBEL CAPTIVA BEACH RESORTS, 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: 15 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2015 (10 years ago)
Document Number: L15000103417
FEI/EIN Number 47-4282773

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924, US
Mail Address: P.O. BOX 249, CAPTIVA, FL, 33924, US
ZIP code: 33924
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2022 474282773 2024-12-05 SANIBEL CAPTIVA BEACH RESORTS, LLC 216
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address PO BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA DRIVE, CAPTIVA, FL, 33924

Number of participants as of the end of the plan year
Active participants 145
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 72
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2024-11-25
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2021 474282773 2023-01-24 SANIBEL CAPTIVA BEACH RESORTS, LLC 216
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address PO BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA DRIVE, CAPTIVA, FL, 33924

Number of participants as of the end of the plan year
Active participants 129
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 62
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role DFE
Date 2023-01-18
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2021 474282773 2023-01-30 SANIBEL CAPTIVA BEACH RESORTS, LLC 216
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address PO BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA DRIVE, CAPTIVA, FL, 33924

Number of participants as of the end of the plan year
Active participants 129
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 62
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-01-30
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-30
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2020 474282773 2021-09-29 SANIBEL CAPTIVA BEACH RESORTS, LLC 204
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year
Active participants 145
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 52
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 165
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2019 474282773 2020-08-20 SANIBEL CAPTIVA BEACH RESORTS, LLC 197
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 153
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2018 474282773 2019-10-09 SANIBEL CAPTIVA BEACH RESORTS, LLC 194
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 132
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC WELFARE BENEFIT PLAN 2018 474282773 2019-05-10 SANIBEL CAPTIVA BEACH RESORTS, LLC 166
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-09-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA ISLAND, FL, 33924
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year
Active participants 169
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
SANIBEL CAPTIVA BEACH RESORTS, LLC WELFARE BENEFIT PLAN 2018 474282773 2019-05-10 SANIBEL CAPTIVA BEACH RESORTS, LLC 163
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-09-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA ISLAND, FL, 33924
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year
Active participants 163
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
SANIBEL CAPTIVA BEACH RESORTS, LLC WELFARE BENEFIT PLAN 2017 474282773 2019-05-10 SANIBEL CAPTIVA BEACH RESORTS, LLC 174
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-09-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA ISLAND, FL, 33924
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year
Active participants 166
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2017 474282773 2018-08-29 SANIBEL CAPTIVA BEACH RESORTS, LLC 180
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year
Active participants 142
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 133
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2018-08-29
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BABCOCK DOUGLAS Manager 2512 WULFERT ROAD, SANIBEL, FL, 33957
PATEL DILLON Manager P.O. BOX 1393, TYBEE ISLAND, GA, 31328
BRYAN RICHARD GJR Manager 7532 DAWN COURT, LITTLETON, CO, 80125
CALVERT GEORGE Manager 2985 RENNELLS ROAD, SPRING LAKE, MI, 49456
KELLEHER J. M Manager 2472 SUNNY KNOLL COURT, PARK CITY, UT, 84060
LAPI ANTONINO Manager 4341 WEST GULF DRIVE, SANIBEL, FL, 33957
EBELINI MARK A Agent 1625 HENDRY STREET, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000046365 PELICAN'S ROOST EXPIRED 2018-04-11 2023-12-31 - P.O. BOX 249, CAPTIVA, FL, 33924
G18000046011 SANIBEL CAPTIVA BEACH RESORTS, LLC EXPIRED 2018-04-10 2023-12-31 - 15951 CAPTIVA ROAD, CAPTIVA, FL, 33924

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-04-03 - -
CHANGE OF MAILING ADDRESS 2016-07-13 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL 33924 -
LC AMENDMENT 2015-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-02-01
LC Amendment 2015-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8335268301 2021-01-29 0455 PPS 15951 Captiva Dr, Captiva, FL, 33924-6024
Loan Status Date 2022-05-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1953637
Loan Approval Amount (current) 1953637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Captiva, LEE, FL, 33924-6024
Project Congressional District FL-19
Number of Employees 240
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1976170.73
Forgiveness Paid Date 2022-04-06
9696847008 2020-04-09 0455 PPP 15951 Captiva Drive, CAPTIVA, FL, 33924
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1736840
Loan Approval Amount (current) 1736840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPTIVA, LEE, FL, 33924-0001
Project Congressional District FL-19
Number of Employees 225
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1764581.86
Forgiveness Paid Date 2021-11-22

Companies related by officers

BABCOCK DOUGLAS

CASTAWAYS BAY AND BEACH COTTAGES, LLC - Active
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THE BABCOCK ORGANIZATION, INC. - Inactive
Domestic Profit (2004 - 2005)
THE BABCOCK ORGANIZATION, INC. - Inactive
Domestic Profit (2004 - 2005)
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PATEL DILLON

CASTAWAYS BAY AND BEACH COTTAGES, LLC - Active
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WEST WIND ASSOCIATES OF SANIBEL, LLC - Active
Florida Limited Liability Co. (2015 )

BRYAN RICHARD GJR

CASTAWAYS BAY AND BEACH COTTAGES, LLC - Active
Florida Limited Liability Co. (2015 )
SANIBEL CAPTIVA RESORT MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2015 )
SANIBEL CAPTIVA ISLAND VACATION SERVICES, LLC - Active
Florida Limited Liability Co. (2018 )
SANIBEL CAPTIVA ISLAND VACATION RENTALS, LLC - Active
Florida Limited Liability Co. (2016 )
BEACHVIEW COTTAGES OF SANIBEL, LLC - Active
Florida Limited Liability Co. (2015 )
WEST WIND ASSOCIATES OF SANIBEL, LLC - Active
Florida Limited Liability Co. (2015 )

CALVERT GEORGE

CASTAWAYS BAY AND BEACH COTTAGES, LLC - Active
Florida Limited Liability Co. (2015 )
SANIBEL CAPTIVA RESORT MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2015 )
SANIBEL CAPTIVA ISLAND VACATION SERVICES, LLC - Active
Florida Limited Liability Co. (2018 )
SANIBEL CAPTIVA ISLAND VACATION RENTALS, LLC - Active
Florida Limited Liability Co. (2016 )
ROCHESTER RESORTS, INC. - Active
Domestic Profit (1973 )
BEACHVIEW COTTAGES OF SANIBEL, LLC - Active
Florida Limited Liability Co. (2015 )
WEST WIND ASSOCIATES OF SANIBEL, LLC - Active
Florida Limited Liability Co. (2015 )

KELLEHER J. M

CASTAWAYS BAY AND BEACH COTTAGES, LLC - Active
Florida Limited Liability Co. (2015 )
SANIBEL CAPTIVA RESORT MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2015 )
BEACHVIEW COTTAGES OF SANIBEL, LLC - Active
Florida Limited Liability Co. (2015 )
WEST WIND ASSOCIATES OF SANIBEL, LLC - Active
Florida Limited Liability Co. (2015 )

EBELINI MARK A

B.P LIMITED LIABILITY COMPANY - Active
Florida Limited Liability Co. (1999 )
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Domestic Profit (2012 )
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SR 31 COMMERCIAL CORRIDOR, INC. - Inactive
Domestic Non-Profit (2008 - 2010)
SUNSET CLUB PROPERTIES LTD. L.C. - Inactive
Foreign Limited Liability Co. (1998 - 2011)
P.F.C. CHARTER, INC. - Inactive
Domestic Profit (1986 - 2015)
ANITRON, INC. - Inactive
Domestic Profit (2000 - 2010)
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Foreign Profit (2003 - 2011)

Companies related by address

15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924, US

BEACHVIEW COTTAGES OF SANIBEL, LLC SANIBEL CAPTIVA RESORT MANAGEMENT, LLC SANIBEL CAPTIVA ISLAND VACATION RENTALS, LLC ROCHESTER RESORTS, INC.

P.O. BOX 249, CAPTIVA, FL, 33924, US

BEACHVIEW COTTAGES OF SANIBEL, LLC SANIBEL CAPTIVA RESORT MANAGEMENT, LLC CASTAWAYS BAY AND BEACH COTTAGES, LLC WEST WIND ASSOCIATES OF SANIBEL, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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