| 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
