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  5. LIZZIE LU'S ISLAND RETREAT, LLC

LIZZIE LU'S ISLAND RETREAT, LLC - Florida Company Profile

Company Details

Entity Name: LIZZIE LU'S ISLAND RETREAT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIZZIE LU'S ISLAND RETREAT, 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: 06 Mar 2012 (13 years ago)
Document Number: L12000032196
FEI/EIN Number 45-4834769

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6000 Marina Drive, Holmes Beach, FL, 34217, US
Mail Address: 6000 Marina Dr, Holmes Beach, FL, 34217, US
ZIP code: 34217
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIZZIE LU'S ISLAND RETREAT 401(K) PLAN 2023 454834769 2024-05-06 LIZZIE LU'S ISLAND RETREAT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531190
Sponsor’s telephone number 9417733878
Plan sponsor’s address 6000 MARINA DRIVE, SUITE #108, HOLMES BEACH, FL, 34127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LIZZIE LU'S ISLAND RETREAT 401(K) PLAN 2022 454834769 2023-06-12 LIZZIE LU'S ISLAND RETREAT LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531190
Sponsor’s telephone number 9417733878
Plan sponsor’s address 6000 MARINA DRIVE, SUITE #108, HOLMES BEACH, FL, 34127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LIZZIE LU'S ISLAND RETREAT 401(K) PLAN 2021 454834769 2022-06-01 LIZZIE LU'S ISLAND RETREAT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531190
Sponsor’s telephone number 9417733878
Plan sponsor’s address 6000 MARINA DRIVE, SUITE #108, HOLMES BEACH, FL, 34127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LIZZIE LU'S ISLAND RETREAT 401(K) PLAN 2020 454834769 2021-05-27 LIZZIE LU'S ISLAND RETREAT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531190
Sponsor’s telephone number 9417733878
Plan sponsor’s address 6000 MARINA DRIVE, SUITE #108, HOLMES BEACH, FL, 34127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LIZZIE LU'S ISLAND RETREAT 401(K) PLAN 2019 454834769 2020-05-13 LIZZIE LU'S ISLAND RETREAT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531190
Sponsor’s telephone number 9417733878
Plan sponsor’s address 6000 MARINA DRIVE, SUITE #108, HOLMES BEACH, FL, 34127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TEN HAAF BENJAMIN P Manager 108 BEACH AVENUE;PO BOX 2118, ANNA MARIA, FL, 342162118
TEN HAAF KEREN A Manager 108 BEACH AVENUE;PO BOX 2118, ANNA MARIA, FL, 34216
TEN HAAF BENJAMIN P Agent 108 BEACH AVENUE, ANNA MARIA, FL, 342162118

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-09 6000 Marina Drive, Suite 108, Holmes Beach, FL 34217 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-03 6000 Marina Drive, Suite 108, Holmes Beach, FL 34217 -
REGISTERED AGENT NAME CHANGED 2013-01-05 TEN HAAF, BENJAMIN P -
REGISTERED AGENT ADDRESS CHANGED 2013-01-05 108 BEACH AVENUE, ANNA MARIA, FL 34216-2118 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2828767706 2020-05-01 0455 PPP 6000 Marina Drive Suite 108, HOLMES BEACH, FL, 34217
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59100
Loan Approval Amount (current) 59100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLMES BEACH, MANATEE, FL, 34217-0001
Project Congressional District FL-16
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59502.21
Forgiveness Paid Date 2021-01-07

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Companies related by address

6000 Marina Drive, Holmes Beach, FL, 34217, US

BLOWFISH ISLAND, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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