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  5. SAN JUAN HOTEL, L.L.C.

SAN JUAN HOTEL, L.L.C. - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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 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

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2023-09-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY REFINANCING COMMERCIAL LOANS TO PROVIDE LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: LOCK IN BELOW MARKET RATES ON DEBT. LOWER MONTHLY INSTALLMENT PAYMENT. ELIMINATE BALLOON PAYMENTS. FINANCE ELIGIBLE BUSINESS EXPENSES. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
5000000.00
Total Face Value Of Loan:
5000000.00
Date:
2021-02-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
322182.25
Total Face Value Of Loan:
322182.25
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
215547.00
Total Face Value Of Loan:
215547.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
322182.25
Current Approval Amount:
322182.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
324309.54
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
215547
Current Approval Amount:
215547
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
217773.33

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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