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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
PILECKI DEREK | Managing Member | 10533 GREENSPRINGS DR, TAMPA, FL, 33626 |
PILECKI DEREK | Agent | 10533 GREENSPRINGS DR, TAMPA, FL, 33626 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State