| Entity Name: | CND HOSPITALITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CND HOSPITALITY 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: | 06 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Aug 2024 (8 months ago) |
| Document Number: | L14000173263 |
| FEI/EIN Number |
47-2439232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3151 Pantanal Ln, KISSIMMEE, FL, 34747, US |
| Mail Address: | 1170 Celebration Blvd, celebration, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lizasuain Hector | Auth | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| LIZASUAIN HECTOR | Chief Executive Officer | 1170 CELEBRATION BLVD., STE. 106, CELEBRATION, FL, 34747 |
| LIZASUAIN HECTOR | Agent | 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| MAGIC COMPANIES GROUP, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000011755 | MAGIC VILLAGE YARDS | ACTIVE | 2025-01-28 | 2030-12-31 | - | 1170 CELEBRATION AVE, SUITE 106, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-09 | 3151 Pantanal Ln, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-06 | LIZASUAIN, HECTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-06 | 1170 CELEBRATION BLVD, STE 106, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 3151 Pantanal Ln, KISSIMMEE, FL 34747 | - |
| LC STMNT OF RA/RO CHG | 2018-07-13 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-27 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-09-06 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-25 |
| CORLCRACHG | 2018-07-13 |
| ANNUAL REPORT | 2018-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2121297703 | 2020-05-01 | 0491 | PPP | 121 S Orange Ave Ste 850, Orlando, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2884569005 | 2021-05-18 | 0491 | PPS | 121 S Orange Ave Ste 850, Orlando, FL, 32801-3244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
