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MSB HOTELS I, LLC - Florida Company Profile

Company Details

Entity Name: MSB HOTELS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSB HOTELS I, 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: 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: 17 Aug 2007 (18 years ago)
Document Number: L07000084618
FEI/EIN Number 260726504

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

Mail Address: 45 SETON TRAIL, ORMOND BEACH, FL, 32176
Address: 605 A1A Beach Blvd., St. Augustine Beach, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UCD027CF6A1X20 L07000084618 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Bhoola, Manoj A, 45 Seton Trail, Ormond Beach, US-FL, US, 32176
Headquarters 45 Seton Trail, Ormond Beach, US-FL, US, 32176

Registration details

Registration Date 2015-08-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-08-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L07000084618

Key Officers & Management

Name Role Address
BHOOLA MANOJ A Agent 45 SETON TRAIL, ORMOND BEACH, FL, 32176
ELITE HOSPITALITY LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000009965 COURTYARD BY MARRIOTT-ST. AUGUSTINE BEACH ACTIVE 2016-01-27 2026-12-31 - 605 A1A BEACH BLVD., ST. AUGUSTINE BEACH, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-17 605 A1A Beach Blvd., St. Augustine Beach, FL 32080 -
CHANGE OF MAILING ADDRESS 2009-01-06 605 A1A Beach Blvd., St. Augustine Beach, FL 32080 -
REGISTERED AGENT NAME CHANGED 2008-01-15 BHOOLA, MANOJ A -
REGISTERED AGENT ADDRESS CHANGED 2008-01-15 45 SETON TRAIL, ORMOND BEACH, FL 32176 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1239637808 2020-05-01 0491 PPP 605 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113040
Loan Approval Amount (current) 113040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 37
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113963.16
Forgiveness Paid Date 2021-03-03
7488898603 2021-03-23 0491 PPS 605 A1A Beach Blvd, Saint Augustine, FL, 32080-7966
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136325
Loan Approval Amount (current) 136325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32080-7966
Project Congressional District FL-05
Number of Employees 15
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136836.22
Forgiveness Paid Date 2021-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State