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HOSPITALITY INTERIORS AND LUXURY RETAIL LLC - Florida Company Profile

Company Details

Entity Name: HOSPITALITY INTERIORS AND LUXURY RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOSPITALITY INTERIORS AND LUXURY RETAIL 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: 31 Oct 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (6 years ago)
Document Number: L13000153379
FEI/EIN Number 46-3997888

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

Address: 220 NE 65th street, MIAMI, FL, 33138, US
Mail Address: 220 NE 65th street, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carlos Martinez Auth 220 NE 65th Street, Miami, FL, 33138
Martinez Carlos Manager 220 NE 65th Street, Miami Beach, FL, 33138
MARTINEZ CARLOS Agent 220 NE 65th street, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000022555 LUXURY INTERIORS OF FLORIDA ACTIVE 2019-02-13 2029-12-31 - 220 NE 65TH ST, MIAMI, FL, 33138
G16000043513 HOSPITALITY INTERIORS AND LUXURY RETAIL LLC EXPIRED 2016-04-29 2021-12-31 - 495 BRICKELL AVENUE, 5209, MIAMI, FL, 33131
G13000107354 HOSPITALITY INTERIORS EXPIRED 2013-10-31 2018-12-31 - 495 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-08 220 NE 65th street, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2018-10-08 220 NE 65th street, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-08 220 NE 65th street, MIAMI, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2014-01-29 MARTINEZ, CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-05-24
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-13
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6362178708 2021-04-03 0455 PPS 220 NE 65th St, Miami, FL, 33138-6019
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37000
Loan Approval Amount (current) 37000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-6019
Project Congressional District FL-24
Number of Employees 2
NAICS code 541410
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37316.56
Forgiveness Paid Date 2022-02-15
6828037708 2020-05-01 0455 PPP 220 NE 65th Street, Miami, FL, 33138
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87400
Loan Approval Amount (current) 87400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33138-2000
Project Congressional District FL-24
Number of Employees 3
NAICS code 541410
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 88854.24
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State