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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: 2502 N. Rocky Point Dr., Suite 665, TAMPA, FL, 33607, US
Mail Address: 2502 N. Rocky Point Dr., Suite 665, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: DELAWARE

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

Form 5500 Series

Employer Identification Number (EIN):
262325167
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
1
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59000.00
Total Face Value Of Loan:
59000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59000
Current Approval Amount:
59000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
59480.08

Date of last update: 01 May 2025

Sources: Florida Department of State