| Entity Name: | NOVA HOTEL RENOVATION & CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOVA HOTEL RENOVATION & CONSTRUCTION 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. |
| 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: | 20 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2015 (10 years ago) |
| Document Number: | L13000008562 |
| FEI/EIN Number |
26-1802287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 107TH AVE, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 240 107TH AVE, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOVA HOTEL RENOVATION & CONSTRUCTION LLC, NEW YORK | 5722305 | NEW YORK |
| Headquarter of | NOVA HOTEL RENOVATION & CONSTRUCTION LLC, NEW YORK | 4517960 | NEW YORK |
| Headquarter of | NOVA HOTEL RENOVATION & CONSTRUCTION LLC, COLORADO | 20131631688 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOVA HOTEL RENOVATION & CONSTRUCTION, LLC 401(K) PLAN | 2016 | 261802287 | 2017-05-09 | NOVA HOTEL RENOVATION & CONSTRUCTION, LLC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-05-09 |
| Name of individual signing | RACHEL DAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7274472800 |
| Plan sponsor’s address | 601 S LINCOLN AVE., CLEARWATER, FL, 33756 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | RACHEL DAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7274472800 |
| Plan sponsor’s address | 601 S. LINCOLN AVE, CLEARWATER, FL, 33756 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-13 |
| Name of individual signing | RACHEL DAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7274472800 |
| Plan sponsor’s address | 601 S. LINCOLN AVE, CLEARWATER, FL, 33756 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | RACHEL DAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HARDY CHIP | Managing Member | 240 107TH AVE, TREASURE ISLAND, FL, 33706 |
| AZZAM SIMONE | Managing Member | 240 107TH AVE, TREASURE ISLAND, FL, 33706 |
| DAGNER RACHEL | CONT | 240 107TH AVE, TREASURE ISLAND, FL, 33706 |
| Wright Robert | Vice President | 240 107TH AVE, TREASURE ISLAND, FL, 33706 |
| Wright Robert | o | 240 107TH AVE, TREASURE ISLAND, FL, 33706 |
| DAGNER RACHEL | Agent | 240 107th Ave, Treasure Island, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 240 107TH AVE, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 240 107TH AVE, TREASURE ISLAND, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-02 | 240 107th Ave, Treasure Island, FL 33706 | - |
| LC AMENDMENT | 2015-09-15 | - | - |
| LC AMENDMENT | 2014-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-10 | DAGNER, RACHEL | - |
| CONVERSION | 2012-12-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000008089. CONVERSION NUMBER 300000128663 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-31 |
| AMENDED ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2018-01-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315260836 | 0420600 | 2011-01-13 | FORT HARRISON ST (FLAG BLDG), CLEARWATER, FL, 33755 | |||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2857287703 | 2020-05-01 | 0455 | PPP | 240 107TH AVE, TREASURE ISLAND, FL, 33706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
