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THE GRAND MARLIN OF PANAMA CITY BEACH, LLC - Florida Company Profile

Company Details

Entity Name: THE GRAND MARLIN OF PANAMA CITY BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GRAND MARLIN OF PANAMA CITY BEACH, 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: 21 Oct 2015 (9 years ago)
Document Number: L15000179141
FEI/EIN Number 47-5486270

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

Address: 400 PENSACOLA BEACH BLVD, PENSACOLA BEACH, FL, 32561
Mail Address: 400 PENSACOLA BEACH BLVD, PENSACOLA BEACH, FL, 32561
ZIP code: 32561
County: Santa Rosa
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YOMN0CBK23J315 L15000179141 US-FL GENERAL ACTIVE -

Addresses

Legal C/O NRAI Services Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 400 Pensacola Beach Boulevard, Pensacola Beach, Pensacola, US-FL, US, 32561

Registration details

Registration Date 2016-05-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-05-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000179141

Key Officers & Management

Name Role Address
WINDLEY RODNEY D Manager 400 PENSACOLA BEACH BLVD, PENSACOLA BEACH, FL, 32561
NRAI SERVICES, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7387257005 2020-04-07 0491 PPP 5323 North LAGOON DR, PANAMA CITY, FL, 32408-7907
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 569800
Loan Approval Amount (current) 569800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32408-7907
Project Congressional District FL-02
Number of Employees 65
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Veteran
Forgiveness Amount 575165.62
Forgiveness Paid Date 2021-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State