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GROVE BAY HOSPITALITY GROUP, LLC - Florida Company Profile

Company Details

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

GROVE BAY 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: 28 Sep 2012 (13 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 14 May 2015 (10 years ago)
Document Number: L12000124265
FEI/EIN Number 46-1099302

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

Address: 2665 S BAYSHORE DRIVE, SUITE 101, MIAMI, FL, 33133, US
Mail Address: 2665 S BAYSHORE DRIVE, SUITE 101, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLI FRANCESCO Manager 2665 S BAYSHORE DRIVE, MIAMI, FL, 33133
GARCIA-MENOCAL IGNACIO Manager 2665 S BAYSHORE DRIVE, MIAMI, FL, 33133
BALLI FRANCESCO Agent 2665 S BAYSHORE DRIVE, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000052026 GROVE BAY HOSPITALITY GROUP EXPIRED 2014-05-29 2024-12-31 - 2640 SOUTH BAYSHORE DRIVE, SUITE 302, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 2665 S BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-01-11 2665 S BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 2665 S BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33133 -
LC AMENDED AND RESTATED ARTICLES 2015-05-14 - -
LC AMENDMENT 2014-08-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9828867006 2020-04-09 0455 PPP 2640 S. Bayshore Drive, Suite 302, MIAMI, FL, 33133-5424
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186822
Loan Approval Amount (current) 186822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33133-5424
Project Congressional District FL-27
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 188063.22
Forgiveness Paid Date 2021-02-16
3575008300 2021-01-22 0455 PPS 2640 S Bayshore Dr Ste 302, Miami, FL, 33133-5466
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219467.27
Loan Approval Amount (current) 219467.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-5466
Project Congressional District FL-27
Number of Employees 10
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 220710.92
Forgiveness Paid Date 2021-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State