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THE GENUINE HOSPITALITY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE GENUINE HOSPITALITY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GENUINE HOSPITALITY GROUP, 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: 22 Jul 2011 (14 years ago)
Document Number: L11000084574
FEI/EIN Number 452838405

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

Address: 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127, US
Mail Address: 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN 2023 452838405 2024-10-07 THE GENUINE HOSPITALITY GROUP, LLC 197
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722511
Sponsor’s telephone number 3055767874
Plan sponsor’s address 3936 NORTH MIAMI AVE, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 452838405
Plan administrator’s name THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN
Plan administrator’s address 3936 NORTH MIAMI AVE, MIAMI, FL, 33137
Administrator’s telephone number 3055767874
THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN 2021 452838405 2022-12-13 THE GENUINE HOSPITALITY GROUP, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722511
Sponsor’s telephone number 3055767874
Plan sponsor’s address 3936 NORTH MIAMI AVE, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 452838405
Plan administrator’s name THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN
Plan administrator’s address 3936 NORTH MIAMI AVE, MIAMI, FL, 33137
Administrator’s telephone number 3055767874
THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN 2018 452838405 2019-06-20 THE GENUINE HOSPITALITY GROUP, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722511
Sponsor’s telephone number 3055767874
Plan sponsor’s address 3936 NORTH MIAMI AVE, MIAMI, FL, 33137
THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN 2017 452838405 2019-01-08 THE GENUINE HOSPITALITY GROUP, LLC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722511
Sponsor’s telephone number 3055767874
Plan sponsor’s address 3936 NORTH MIAMI AVE, MIAMI, FL, 33137
THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN 2016 452838405 2019-01-08 THE GENUINE HOSPITALITY GROUP, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722511
Sponsor’s telephone number 3055767874
Plan sponsor’s address 3936 NORTH MIAMI AVE, MIAMI, FL, 33137
THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN 2015 452838405 2016-12-30 THE GENUINE HOSPITALITY GROUP, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722511
Sponsor’s telephone number 3055767874
Plan sponsor’s address 50 NE 39TH STREET, MIAMI, FL, 33137
THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN 2015 452838405 2016-10-17 THE GENUINE HOSPITALITY GROUP, LLC 90
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722511
Sponsor’s telephone number 3055767874
Plan sponsor’s address 50 NE 39TH STREET, MIAMI, FL, 33137
THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN 2014 452838405 2015-10-10 THE GENUINE HOSPITALITY GROUP, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722511
Sponsor’s telephone number 3055767874
Plan sponsor’s address 50 NE 39TH STREET, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2015-10-10
Name of individual signing OMAR AZZE
Valid signature Filed with authorized/valid electronic signature
THE GENUINE HOSPITALITY GROUP, LLC 401(K) PLAN 2013 452838405 2014-06-16 THE GENUINE HOSPITALITY GROUP, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 722511
Sponsor’s telephone number 3055767874
Plan sponsor’s address 50 NE 39TH STREET, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2014-06-16
Name of individual signing OMAR AZZE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCHWARTZ MICHAEL Managing Member 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127
Schwartz Michael Agent 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2018-04-04 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 3936 NORTH MIAMI AVENUE, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2013-03-22 Schwartz, Michael -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000089571 TERMINATED 1000000813200 DADE 2019-02-01 2029-02-06 $ 3,070.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J18000461541 TERMINATED 1000000786499 DADE 2018-06-26 2028-07-05 $ 1,902.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4511698401 2021-02-06 0455 PPS 3936 N Miami Ave, Miami, FL, 33127-2918
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 420000
Loan Approval Amount (current) 420000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-2918
Project Congressional District FL-24
Number of Employees 209
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 422186.3
Forgiveness Paid Date 2021-08-20
1742417210 2020-04-15 0455 PPP 3936 MIAMI AVE, MIAMI, FL, 33127-2918
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245000
Loan Approval Amount (current) 245000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-2918
Project Congressional District FL-24
Number of Employees 24
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 246315.62
Forgiveness Paid Date 2020-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State