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  5. VIRGIN YACHTS, LLC

VIRGIN YACHTS, LLC - Florida Company Profile

Company Details

Entity Name: VIRGIN YACHTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIRGIN YACHTS, 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: 27 Oct 2008 (17 years ago)
Document Number: L08000100699
FEI/EIN Number 263675815

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 760 NE 7th Avenue, Dania Beach, FL, 33004, US
Mail Address: 760 NE 7th Avenue, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRGIN YACHTS, LLC CASH BALANCE PLAN 2023 263675815 2024-09-23 VIRGIN YACHTS, LLC 17
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9545578286
Plan sponsor’s address 760 NE 7TH AVENUE,, DANIA BEACH, FL, 33004
VIRGIN YACHTS, LLC 401(K) PROFIT SHARING PLAN 2023 263675815 2024-10-11 VIRGIN YACHTS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
VIRGIN YACHTS, LLC CASH BALANCE PLAN 2023 263675815 2024-09-23 VIRGIN YACHTS, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9545578286
Plan sponsor’s address 760 NE 7TH AVENUE,, DANIA BEACH, FL, 33004
VIRGIN YACHTS, LLC 401(K) PROFIT SHARING PLAN 2022 263675815 2024-10-11 VIRGIN YACHTS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
VIRGIN YACHTS, LLC 401(K) PROFIT SHARING PLAN 2022 263675815 2023-10-10 VIRGIN YACHTS, LLC 24
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
VIRGIN YACHTS, LLC CASH BALANCE PLAN 2022 263675815 2023-09-20 VIRGIN YACHTS, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9545578286
Plan sponsor’s address 760 NE 7TH AVENUE,, DANIA BEACH, FL, 33004
VIRGIN YACHTS, LLC CASH BALANCE PLAN 2021 263675815 2022-08-18 VIRGIN YACHTS, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9545578286
Plan sponsor’s address 760 NE 7TH AVENUE,, DANIA BEACH, FL, 33004
VIRGIN YACHTS, LLC 401(K) PROFIT SHARING PLAN 2021 263675815 2022-09-30 VIRGIN YACHTS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
VIRGIN YACHTS, LLC CASH BALANCE PLAN 2020 263675815 2021-08-13 VIRGIN YACHTS, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE,, DANIA BEACH, FL, 33004
VIRGIN YACHTS, LLC 401(K) PROFIT SHARING PLAN 2020 263675815 2021-10-01 VIRGIN YACHTS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MEADS JOHN Managing Member 760 NE 7th Avenue, Dania Beach, FL, 33004
MEADS MICHELLE R Managing Member 760 NE 7th Avenue, Dania Beach, FL, 33004
MEADS JOHN Agent 760 NE 7th Avenue, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 760 NE 7th Avenue, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2015-02-23 760 NE 7th Avenue, Dania Beach, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 760 NE 7th Avenue, Dania Beach, FL 33004 -
REGISTERED AGENT NAME CHANGED 2010-01-13 MEADS, JOHN -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6436598306 2021-01-27 0455 PPS 760, DANIA, FL, 33004
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245047.5
Loan Approval Amount (current) 245047.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004
Project Congressional District FL-23
Number of Employees 19
NAICS code 336612
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 246041.3
Forgiveness Paid Date 2021-07-02
9253347709 2020-05-01 0455 PPP 760 NE 7th Avenue, Dania Beach, FL, 33004
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245047
Loan Approval Amount (current) 245047
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Dania Beach, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 17
NAICS code 238320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 246871.24
Forgiveness Paid Date 2021-01-28

Companies related by officers

MEADS JOHN

VIRGIN YACHT REFINISHING INC. - Inactive
Domestic Profit (1998 - 2009)
VIRGIN YACHT REFINISHING INC. - Inactive
Domestic Profit (1998 - 2009)

MEADS MICHELLE R

GOBBY HOLDINGS, INC. - Active
Domestic Profit (2016 )
GOBBY HOLDINGS, INC. - Active
Domestic Profit (2016 )

Companies related by address

760 NE 7th Avenue, Dania Beach, FL, 33004, US

UNDERWOOD, KARCHER & KARCHER, P.A. DAVID R. CANNING, P.A.

760 NE 7th Avenue, Dania Beach, FL, 33004, US

UNDERWOOD, KARCHER & KARCHER, P.A. DAVID R. CANNING, P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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