BHI HOTEL, LLC - Florida Company Profile

Company Details

Entity Name:	BHI HOTEL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BHI HOTEL, 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:	17 Aug 2007 (18 years ago)
Date of dissolution:	23 Aug 2022 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	23 Aug 2022 (3 years ago)
Document Number:	L07000084850
FEI/EIN Number	261200535 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2138 ROSE THEATRE CR, OLNEY, MD, 20832
Mail Address:	2138 ROSE THEATRE CR, OLNEY, MD, 20832
Place of Formation:	FLORIDA

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
SPIRITOS SAMUEL M	Manager	2138 ROSE THEATRE CR, OLNEY, MD, 20832

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000126402	THE LANDON	EXPIRED	2018-11-29	2023-12-31	-	2138 ROSE THEATRE CIRCLE, OLNEY, MD, 20832
G10000009306	DADDY O HOTEL	EXPIRED	2010-01-29	2015-12-31	-	2138 ROSE THEATRE CIRCLE, OLNEY, MD, 20832

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-08-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-07-15	2138 ROSE THEATRE CR, OLNEY, MD 20832	-
CHANGE OF MAILING ADDRESS	2008-07-15	2138 ROSE THEATRE CR, OLNEY, MD 20832	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000174914	ACTIVE	2021-036052-CC-23	MIAMI DADE COUNTY	2022-03-28	2027-04-13	$13791.12	US FOODS, INC., 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL 60018
J21000082325	ACTIVE	1000000877543	DADE	2021-02-16	2041-02-24	$ 29,522.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001325688	TERMINATED	1000000470958	MIAMI-DADE	2013-08-28	2033-09-05	$ 1,701.89	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000485974	TERMINATED	1000000226074	DADE	2011-07-18	2031-08-03	$ 30,762.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2110878505

2021-02-19

0455

PPS

9660 E Bay Harbor Dr, Bay Harbor Islands, FL, 33154-2104

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	91508.51
Loan Approval Amount (current)	91508.51
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124055
Servicing Lender Name	Capital Bank, National Association
Servicing Lender Address	2275 Research Blvd Ste 600, ROCKVILLE, MD, 20850-6238
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bay Harbor Islands, MIAMI-DADE, FL, 33154-2104
Project Congressional District	FL-24
Number of Employees	14
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	124055
Originating Lender Name	Capital Bank, National Association
Originating Lender Address	ROCKVILLE, MD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	91981.3
Forgiveness Paid Date	2021-08-30

3174157302

2020-04-29

0455

PPP

9660 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154-2104

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	65300
Loan Approval Amount (current)	65300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124055
Servicing Lender Name	Capital Bank, National Association
Servicing Lender Address	2275 Research Blvd Ste 600, ROCKVILLE, MD, 20850-6238
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BAY HARBOR ISLANDS, MIAMI-DADE, FL, 33154-2104
Project Congressional District	FL-24
Number of Employees	14
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	124055
Originating Lender Name	Capital Bank, National Association
Originating Lender Address	ROCKVILLE, MD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	65934.86
Forgiveness Paid Date	2021-04-27

Date of last update: 01 Apr 2025