Entity Name: | SAN JUAN HOTEL, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAN JUAN HOTEL, L.L.C. 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. |
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 Aug 2007 (18 years ago) |
Document Number: | L07000082771 |
FEI/EIN Number |
260734084
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1680 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
Mail Address: | 1680 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GILANI NAZIR | Managing Member | 4391 BANYAN LANE, MIAMI, FL, 33137 |
GILANI YASMIN | Managing Member | 4391 BANYAN LANE, MIAMI, FL, 33137 |
GILANI NAWAZ | Managing Member | 4391 BANYAN LANE, MIAMI, FL, 33137 |
GILANI NAZIR | Agent | 4391 BANYAN LANE, MIAMI, FL, 33137 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-02-22 |
ANNUAL REPORT | 2016-01-23 |
ANNUAL REPORT | 2015-01-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2448088501 | 2021-02-20 | 0455 | PPS | 1680 Collins Ave, Miami Beach, FL, 33139-3137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3389007104 | 2020-04-11 | 0455 | PPP | 1680 COLLINS AVE, MIAMI BEACH, FL, 33139-3137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State