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TD LAKE BUENA VISTA HOTEL, LLC - Florida Company Profile

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Company Details

Entity Name: TD LAKE BUENA VISTA HOTEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TD LAKE BUENA VISTA HOTEL, 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: 27 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2019 (6 years ago)
Document Number: L15000144688
FEI/EIN Number 47-4924109

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

Address: 60 POINTE CIR, GREENVILLE, SC, 29615, US
Mail Address: 60 POINTE CIR, GREENVILLE, SC, 29615, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CORPORATION COMPANY OF ORLANDO Agent
LAKE BUENA VISTA HOTEL MANAGER II, LLC Manager

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
864-248-1614
Contact Person:
MARIE ENNABILE
Ownership and Self-Certifications:
Other Minority Owned, Subcontinent Asian American
User ID:
P2453284

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JBHDDXSAW1T3
CAGE Code:
8K3X4
UEI Expiration Date:
2026-05-19

Business Information

Activation Date:
2025-05-21
Initial Registration Date:
2020-04-09

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000104139 D FLATS ACTIVE 2015-10-12 2030-12-31 - 60 POINTE CIRCLE, GREENVILLE, SC, 29615

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 300 SOUTH ORANGE AVENUE, SUITE 1600 (DJC), ORLANDO, FL 32801 -
LC AMENDMENT 2019-12-06 - -
LC AMENDMENT 2015-10-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-14
LC Amendment 2019-12-06
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-27

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
535118.80
Total Face Value Of Loan:
535118.80
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
339000.00
Total Face Value Of Loan:
339000.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
339000
Current Approval Amount:
339000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
343246.92
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
535118.8
Current Approval Amount:
535118.8
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
542595.6

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Date of last update: 03 Jun 2025

Sources: Florida Department of State