| Entity Name: | TRADERS VILLAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADERS VILLAGE, 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. |
| 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: | 21 Jul 2017 (8 years ago) |
| Document Number: | L17000156737 |
| FEI/EIN Number |
82-2398409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 PERIWINKLE WAY, UNITS B & C, SANIBEL, FL, 33957, US |
| Mail Address: | 1551 PERIWINKLE WAY, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORDANI ROSEANNE | Managing Member | 1551 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| GIORDANI ROSEANNE | Agent | 1551 PERIWINKLE WAY, SANIBEL, FL, 33957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000044157 | T2 BISTRO & WINE BAR | ACTIVE | 2021-03-31 | 2026-12-31 | - | 2340 PERIWINKLE WAY, B1, SANIBEL, FL, 33957 |
| G21000044167 | T2 | ACTIVE | 2021-03-31 | 2026-12-31 | - | 2340 PERIWINKLE WAY, B1, SANIBEL, FL, 33957 |
| G17000085363 | TRADERS 2 | ACTIVE | 2017-08-07 | 2027-12-31 | - | 2340 PERIWINKLE WAY, STE B, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 2340 PERIWINKLE WAY, UNITS B & C, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | GIORDANI, ROSEANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 1551 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| 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 |
| Florida Limited Liability | 2017-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1630388401 | 2021-02-02 | 0455 | PPS | 2340 Periwinkle Way Ste B, Sanibel, FL, 33957-3203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9370867003 | 2020-04-09 | 0455 | PPP | 2340 PERIWINKLE WAY Unit B, SANIBEL, FL, 33957-3203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
