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GEOSAM CAPITAL US (VENETIAN BAY) LP - Florida Company Profile

Company Details

Entity Name: GEOSAM CAPITAL US (VENETIAN BAY) LP
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
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: 18 Sep 2012 (13 years ago)
Document Number: B12000000209
FEI/EIN Number 33-1225564

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

Address: 1275 W Granada Blvd., STE 3B, Ormond Beach, FL, 32174, US
Mail Address: 1275 W Granada Blvd., STE 3B, Ormond Beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COLEMAN AMBER LYNN ESQ Agent 1275 W. Granada Blvd., Suite 3B, Ormond Beach, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000088610 MESSINA LUXURY APARTMENTS EXPIRED 2016-08-18 2021-12-31 - 424 LUNA BELLA LANE, SUITE 122, NEW SMYRNA BEACH, FL, 32168
G13000064668 VENETIAN BAY MARKETING GOUP, INC. EXPIRED 2013-06-26 2018-12-31 - 424 LUNA BELLA LANE, SUITE 135, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 1275 W. Granada Blvd., Suite 3B, Ormond Beach, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-28 1275 W Granada Blvd., STE 3B, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2022-10-28 1275 W Granada Blvd., STE 3B, Ormond Beach, FL 32174 -
REGISTERED AGENT NAME CHANGED 2019-01-17 COLEMAN, AMBER LYNN, ESQ -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-04
Reg. Agent Change 2019-01-17
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7431367306 2020-04-30 0491 PPP 424 Luna Bella Lane Suite 122, NEW SMYRNA BEACH, FL, 32168
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139300
Loan Approval Amount (current) 139300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW SMYRNA BEACH, VOLUSIA, FL, 32168-0001
Project Congressional District FL-07
Number of Employees 9
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 140251.88
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State