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CREEKSIDE TRADER, INC. - Florida Company Profile

Company Details

Entity Name: CREEKSIDE TRADER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREEKSIDE TRADER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Jul 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2022 (3 years ago)
Document Number: P11000063380
FEI/EIN Number 452772920

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

Address: 5353 S. TAMIAMI TRAIL, SARASOTA, FL, 34231, US
Mail Address: P. O. BOX 20367, SARASOTA, FL, 34276, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALONE ROY D Director 5353 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
LALONE ROY D President 5353 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
LALONE ROY D Secretary 5353 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
GALBRAITH DONITA Secretary 5353 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
ORDUNO ENRIQUE Vice President 5353 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
VAN WINKLE MARY E Agent 3859 BEE RIDGE ROAD, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-01 - -
AMENDMENT 2015-11-12 - -
CHANGE OF MAILING ADDRESS 2014-01-22 5353 S. TAMIAMI TRAIL, SARASOTA, FL 34231 -
AMENDMENT 2012-08-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-10
Amendment 2022-08-01
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8015098408 2021-02-12 0455 PPS 5353 S Tamiami Trl Ste A, Sarasota, FL, 34231-4200
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9905
Loan Approval Amount (current) 9905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34231-4200
Project Congressional District FL-17
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9960.03
Forgiveness Paid Date 2021-09-09
8907917306 2020-05-01 0455 PPP 5353 S. Tamiami Trl., SARASOTA, FL, 34231
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9905
Loan Approval Amount (current) 9905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34231-0001
Project Congressional District FL-17
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10010.1
Forgiveness Paid Date 2021-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State