Search icon

ORMOND INNKEEPERS LLC - Florida Company Profile

Company Details

Entity Name: ORMOND INNKEEPERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORMOND INNKEEPERS 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: 25 Jan 2011 (14 years ago)
Document Number: L11000010201
FEI/EIN Number 274641719

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

Address: 599 South Atlantic Ave, Ormond Beach, FL, 32176, US
Mail Address: 599 South Atlantic Ave, Ormond Beach, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARIWALA NEIL O Managing Member 599 South Atlantic Ave, Ormond Beach, FL, 32176
JARIWALA CHAULA O Managing Member 599 South Atlantic Ave, Ormond Beach, FL, 32176
JARIWALA NEIL O Agent 599 South Atlantic Ave, Ormond Beach, FL, 32176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000004669 OCEANFRONT INN & SUITES ACTIVE 2012-01-12 2027-12-31 - 599 SOUTH ATLANTIC AVE, ORMOND BEACH, FL, 32176
G11000012884 AQUA TERRACE EXPIRED 2011-02-02 2016-12-31 - 599 SOUTH ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-20 599 South Atlantic Ave, Ormond Beach, FL 32176 -
CHANGE OF MAILING ADDRESS 2014-04-20 599 South Atlantic Ave, Ormond Beach, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-20 599 South Atlantic Ave, Ormond Beach, FL 32176 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7711157710 2020-05-01 0491 PPP 599 S ATLANTIC AVE, ORMOND BEACH, FL, 32176
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8600
Loan Approval Amount (current) 8600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORMOND BEACH, VOLUSIA, FL, 32176-0001
Project Congressional District FL-06
Number of Employees 7
NAICS code 721191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8675.25
Forgiveness Paid Date 2021-03-16
2371188410 2021-02-03 0491 PPS 599 S Atlantic Ave, Ormond Beach, FL, 32176-7755
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12530
Loan Approval Amount (current) 12530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32176-7755
Project Congressional District FL-06
Number of Employees 6
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12611.79
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State