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THE CLUB AT VENETIAN BAY, LLC - Florida Company Profile

Company Details

Entity Name: THE CLUB AT VENETIAN BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CLUB AT VENETIAN BAY, 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: 02 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Dec 2024 (4 months ago)
Document Number: L17000121086
FEI/EIN Number 82-1744268

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

Address: 63 Airport Road, New Smyrna Beach, FL, 32168, US
Mail Address: 63 Airport Road, New Smyrna Beach, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWEN CHANTEL Member 3545 LEGACY HILLS CT, LONGWOOD, FL, 32779
Giguere Kevin Manager 63 Airport Road, New Smyrna Beach, FL, 32168
MGROUP TAX ADVISOR PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000137539 VENETIAN BAY BAR AND GRILL ACTIVE 2024-11-11 2029-12-31 - 63 N AIRPORT RD, NEW SMYRNA BEACH, FL, 32168
G23000103699 CLARKS AMERICAN GRILLE ACTIVE 2023-09-01 2028-12-31 - 63 AIRPORT RD, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-13 - -
LC AMENDMENT 2024-12-12 - -
REGISTERED AGENT NAME CHANGED 2024-03-28 MGroup Tax Advisor PLLC -
CHANGE OF MAILING ADDRESS 2023-04-29 63 Airport Road, New Smyrna Beach, FL 32168 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 63 Airport Road, New Smyrna Beach, FL 32168 -
LC AMENDMENT 2023-02-10 - -
LC AMENDMENT 2022-07-06 - -
REGISTERED AGENT ADDRESS CHANGED 2022-07-06 1742 S. WOODLAND BLVD., SUITE 609, DELAND, FL 32720 -

Documents

Name Date
LC Amendment 2024-12-13
LC Amendment 2024-12-12
AMENDED ANNUAL REPORT 2024-09-23
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-29
LC Amendment 2023-02-10
LC Amendment 2022-07-06
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1694737108 2020-04-10 0491 PPP 424 Luna Bella LN STE 119, New Smyrna Beach, FL, 32168-4685
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210000
Loan Approval Amount (current) 210000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32168-4685
Project Congressional District FL-07
Number of Employees 43
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 211229.37
Forgiveness Paid Date 2020-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State