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  5. LODGING ACCESS SYSTEMS, LLC.

LODGING ACCESS SYSTEMS, LLC. - Florida Company Profile

Company Details

Entity Name: LODGING ACCESS SYSTEMS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LODGING ACCESS SYSTEMS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Feb 2002 (23 years ago)
Date of dissolution: 28 Nov 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: L02000004148
FEI/EIN Number 020553656

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 523 US Highway 301 S, Tampa, FL, 33619, US
Mail Address: 523 US Highway 301 S, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2021 020553656 2022-05-19 LODGING ACCESS SYSTEMS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 523 US HIGHWAY 301S, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2021 020553656 2022-11-15 LODGING ACCESS SYSTEMS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 523 US HIGHWAY 301S, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2022-11-15
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-15
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2020 020553656 2021-07-12 LODGING ACCESS SYSTEMS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 523 US HIGHWAY 301S, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-12
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2019 020553656 2020-04-22 LODGING ACCESS SYSTEMS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-22
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC CASH BALANCE PLAN 2019 020553656 2020-04-22 LODGING ACCESS SYSTEMS, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-22
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2018 020553656 2019-02-22 LODGING ACCESS SYSTEMS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-02-21
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-21
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC CASH BALANCE PLAN 2018 020553656 2019-02-22 LODGING ACCESS SYSTEMS, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-02-21
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-21
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2017 020553656 2018-05-07 LODGING ACCESS SYSTEMS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-07
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC CASH BALANCE PLAN 2017 020553656 2018-05-07 LODGING ACCESS SYSTEMS, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-07
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BROOKS MATTHEW Managing Member 523 US Highway 301 S, Tampa, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000092504 RFID HOTEL EXPIRED 2018-08-20 2023-12-31 - 55 SKYLINE DRIVE STE 2850, LAKE MARY, FL, 32746
G11000048369 RFID HOTEL EXPIRED 2011-05-20 2016-12-31 - 380 SOUTH STATE ROAD 434, SUITE 1004-263, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
MERGER 2022-11-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F13000000655. MERGER NUMBER 500000233095
REGISTERED AGENT NAME CHANGED 2022-01-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC STMNT OF RA/RO CHG 2022-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 523 US Highway 301 S, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2021-01-11 523 US Highway 301 S, Tampa, FL 33619 -
REINSTATEMENT 2010-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2022-01-26
CORLCRACHG 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-06-08
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3256798502 2021-02-23 0455 PPS 523 S US Highway 301, Tampa, FL, 33619-4304
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242610
Loan Approval Amount (current) 242610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-4304
Project Congressional District FL-14
Number of Employees 12
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 243720.02
Forgiveness Paid Date 2021-08-11
9221097200 2020-04-28 0491 PPP 55 Skyline Drive Suite 2850,, Lake Mary, FL, 32746
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 272600
Loan Approval Amount (current) 272600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 14
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 275744.24
Forgiveness Paid Date 2021-06-30

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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