| Entity Name: | GATOR LEAK DETECTION , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GATOR LEAK DETECTION , 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: | 13 Mar 2019 (6 years ago) |
| Document Number: | L19000071519 |
| FEI/EIN Number |
83-4066029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6492 KIRSTEN WAY, LAKE WORTH, FL, 33467, US |
| Mail Address: | 6492 KIRSTEN WAY, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATOR LEAK DETECTION 401(K) PLAN | 2023 | 834066029 | 2024-03-29 | GATOR LEAK DETECTION, LLC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-03-29 |
| Name of individual signing | LOUIS TOBIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5612323880 |
| Plan sponsor’s address | 6492 KIRSTEN WAY, LAKE WORTH, FL, 33467 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-23 |
| Name of individual signing | LOUIS TOBIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5612323880 |
| Plan sponsor’s address | 6492 KIRSTEN WAY, LAKE WORTH, FL, 33467 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-08 |
| Name of individual signing | LOUIS TOBIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOBIA LOU | Authorized Member | 6492 KIRSTEN WAY, LAKE WORTH, FL, 33467 |
| TOBIA CHRISTINE | Authorized Member | 6492 KIRSTEN WAY, LAKE WORTH, FL, 33467 |
| PASSARIELLO JOHN | Agent | 2953 W CYPRESS CREEK RD STE 101, FORT LAUDERDALE, FL, 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-03 |
| Florida Limited Liability | 2019-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2407657209 | 2020-04-16 | 0455 | PPP | 6492 Kirsten Way, LAKE WORTH, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
