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CENTRAL LINE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CENTRAL LINE PROPERTIES, 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: 11 Jun 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 May 2022 (3 years ago)
Document Number: M09000002237
FEI/EIN Number 113684379

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

Address: 980 EAST GULF DR., SANIBEL, FL, 33957, US
Mail Address: 980 EAST GULF DR., SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL LINE PROPERTIES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 113684379 2024-09-19 CENTRAL LINE PROPERTIES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 8282263881
Plan sponsor’s address 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-05
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
CENTRAL LINE PROPERTIES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 113684379 2023-10-16 CENTRAL LINE PROPERTIES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 8282263881
Plan sponsor’s address 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Signature of

Role Plan administrator
Date 2023-10-15
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-15
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
CENTRAL LINE PROPERTIES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 113684379 2022-10-14 CENTRAL LINE PROPERTIES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8282263881
Plan sponsor’s address 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
CENTRAL LINE PROPERTIES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 113684379 2021-05-05 CENTRAL LINE PROPERTIES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8282263881
Plan sponsor’s address 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Signature of

Role Plan administrator
Date 2021-04-26
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-26
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
CENTRAL LINE PROPERTIES, LLC 401(K) PROFIT SHARING 2019 113684379 2020-05-28 CENTRAL LINE PROPERTIES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8282263881
Plan sponsor’s address 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-15
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
CENTRAL LINE PROPERTIES, LLC 401(K) PROFIT SHARING 2018 113684379 2019-05-14 CENTRAL LINE PROPERTIES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8282263881
Plan sponsor’s address 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Signature of

Role Plan administrator
Date 2019-04-26
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-26
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
CENTRAL LINE PROPERTIES, LLC 401(K) PROFIT SHARING 2017 113684379 2018-07-31 CENTRAL LINE PROPERTIES, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8282263881
Plan sponsor’s address 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Name of individual signing GAITHER DELUCA
CENTRAL LINE PROPERTIES, LLC 401(K) PROFIT SHARING 2017 113684379 2018-08-02 CENTRAL LINE PROPERTIES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8282263881
Plan sponsor’s address 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Signature of

Role Plan administrator
Date 2018-08-02
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-02
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
CENTRAL LINE PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2016 113684379 2017-07-21 CENTRAL LINE PROPERTIES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8282263881
Plan sponsor’s address 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature
CENTRAL LINE PROPERTIES LLC 401 K PROFIT SHARING PLAN TRUST 2015 113684379 2016-07-25 CENTRAL LINE PROPERTIES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8282263881
Plan sponsor’s address 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing GAITHER DELUCA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
DELUCA DONALD R Manager 980 EAST GULF DRIVE, SANIBEL, FL, 33957
DELUCA GAITHER B Manager 980 EAST GULF DRIVE, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-18 980 EAST GULF DR., SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2022-05-18 980 EAST GULF DR., SANIBEL, FL 33957 -
LC AMENDMENT 2022-05-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-17
AMENDED ANNUAL REPORT 2022-06-17
LC Amendment 2022-05-16
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7036137100 2020-04-14 0455 PPP 980 E. GULF DR, SANIBEL, FL, 33957-6921
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5300
Loan Approval Amount (current) 5300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-6921
Project Congressional District FL-19
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5338.28
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State