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ABK HOSPITALITY LLC - Florida Company Profile

Company Details

Entity Name: ABK HOSPITALITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000136300
FEI/EIN Number 47-4747768

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

Address: 24340 WELDON DR, EUSTIS, FL, 32736
Mail Address: 24340 WELDON DR, EUSTIS, FL, 32736
ZIP code: 32736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'SOUZA KENNETH Managing Member 24340 WELDON DR, EUSTIS, FL, 32736
D'SOUZA VANESSA Managing Member 24340 WELDON DR, EUSTIS, FL, 32736
D'SOUZA KENNETH Agent 24340 WELDON DR, EUSTIS, FL, 32736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-29
Florida Limited Liability 2015-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5343437402 2020-05-12 0491 PPP 23009 Eques Lane, Eustis, FL, 32736
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13332.5
Loan Approval Amount (current) 13332.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eustis, LAKE, FL, 32736-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13479.53
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State