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HISTORIC PONCE HOTEL LLC - Florida Company Profile

Company Details

Entity Name: HISTORIC PONCE HOTEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HISTORIC PONCE 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: 01 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2019 (5 years ago)
Document Number: L16000106271
FEI/EIN Number 81-2796561

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

Address: 1111 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084, US
Mail Address: 1111 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HISTORIC PONCE HOTEL DELAWARE LLC, A DELAW Authorized Member 1111 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084
Farid Ashdji Agent 1111 Ponce De Leon Blvd, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-11 Farid , Ashdji -
REGISTERED AGENT ADDRESS CHANGED 2023-07-11 1111 Ponce De Leon Blvd, ST AUGUSTINE, FL 32084 -
LC AMENDMENT 2019-10-30 - -
LC AMENDMENT 2019-08-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-07-11
AMENDED ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-05-23
ANNUAL REPORT 2020-04-03
LC Amendment 2019-10-30
LC Amendment 2019-08-28
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3160328300 2021-01-21 0491 PPS 1111 N Ponce de Leon Blvd, Saint Augustine, FL, 32084-3124
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139460.86
Loan Approval Amount (current) 139460.86
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32084-3124
Project Congressional District FL-05
Number of Employees 18
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 140236.49
Forgiveness Paid Date 2021-08-18
2052327302 2020-04-29 0491 PPP 1111 N Ponce de Leon Blvd, St Augustine, FL, 32084
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 110000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 22
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102473.93
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State