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GALLEON MARINA ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: GALLEON MARINA ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Apr 1985 (40 years ago)
Document Number: N09006
FEI/EIN Number 650389449

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

Address: 1510 S TUTTLE AVE, SARASOTA, FL, 34239, US
Mail Address: 1510 S TUTTLE AVE, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GALLEON MARINA ASSOC 401K PLAN 2013 650389449 2014-06-23 GALLEON MARINA ASSOCIATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-01
Business code 325410
Sponsor’s telephone number 9413669573
Plan sponsor’s address 1510 S TUTTLE AVE, SARASOTA, FL, 34239

Signature of

Role Plan administrator
Date 2014-06-23
Name of individual signing TRUDO LETSCHERT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Thomas Dennis Treasurer 1510 S TUTTLE AVE, SARASOTA, FL, 34239
MAGLICH DAVID Agent 1515 RINGLING BOULEVARD, SARASOTA, FL, 34236
LETSCHERT, TRUDO Director 1510 S. TUTTLE AVENUE, SARASOTA, FL
LETSCHERT, TRUDO Treasurer 1510 S. TUTTLE AVENUE, SARASOTA, FL
LETSCHERT, TRUDO President 1510 S. TUTTLE AVENUE, SARASOTA, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-09-09 MAGLICH, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2005-09-09 1515 RINGLING BOULEVARD, TENTH FLOOR, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-17 1510 S TUTTLE AVE, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 1994-05-17 1510 S TUTTLE AVE, SARASOTA, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
AMENDED ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6333767201 2020-04-28 0455 PPP 1510 S TUTTLE AVE, SARASOTA, FL, 34239-2607
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44184
Loan Approval Amount (current) 44184
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34239-2607
Project Congressional District FL-17
Number of Employees 5
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44649.16
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State