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GATOR CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: GATOR CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Jun 2008 (17 years ago)
Document Number: M08000003102
FEI/EIN Number 262325167

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

Address: 100 S ASHLEY DR, SUITE 895, TAMPA, FL, 33602
Mail Address: 100 S ASHLEY DR, SUITE 895, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GATOR CAPITAL MANAGEMENT LLC 401K PLAN 2018 262325167 2019-07-10 GATOR CAPITAL MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 8133815394
Plan sponsor’s address 100 SOUTH ASHLEY DRIVE, SUITE 895, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
GATOR CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 262325167 2018-11-06 GATOR CAPITAL MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8133815394
Plan sponsor’s address 100 S ASHLEY DR STE 895, TAMPA, FL, 336025321

Signature of

Role Plan administrator
Date 2018-11-06
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
GATOR CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2015 262325167 2016-05-19 GATOR CAPITAL MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8133815394
Plan sponsor’s address 100 S ASHLEY DR STE 895, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
GATOR CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 262325167 2015-05-14 GATOR CAPITAL MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8133815394
Plan sponsor’s address 100 S ASHLEY DR STE 895, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2015-05-14
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
GATOR CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2013 262325167 2014-05-09 GATOR CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8133815394
Plan sponsor’s address 100 S ASHLEY DR STE 895, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2014-05-09
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PILECKI DEREK Managing Member 10533 GREENSPRINGS DR, TAMPA, FL, 33626
PILECKI DEREK Agent 10533 GREENSPRINGS DR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-13 2502 N. Rocky Point Dr., Suite 665, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2025-02-13 2502 N. Rocky Point Dr., Suite 665, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 100 S ASHLEY DR, SUITE 895, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2010-04-01 100 S ASHLEY DR, SUITE 895, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-12 10533 GREENSPRINGS DR, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1651247201 2020-04-15 0455 PPP 100 Ashley Dr S #895, TAMPA, FL, 33602
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59000
Loan Approval Amount (current) 59000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-1000
Project Congressional District FL-14
Number of Employees 3
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 59480.08
Forgiveness Paid Date 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State