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THE LOBSTER HOTEL, LLC - Florida Company Profile

Company Details

Entity Name: THE LOBSTER HOTEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LOBSTER 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: 03 Aug 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jul 2023 (2 years ago)
Document Number: L17000165766
FEI/EIN Number 82-2430866

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

Mail Address: 10010 NW 79th Ave, HIALEAH GARDENS, FL, 33016, US
Address: 10010 NW 79TH AVE, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LOBSTER HOTEL LLC 2023 822430866 2024-09-27 THE LOBSTER HOTEL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-11-01
Business code 311710
Sponsor’s telephone number 3059041696
Plan sponsor’s address 10010 NORTHWEST 79 AVE, HIALEAH GARDENS, FL, 33016

Signature of

Role Plan administrator
Date 2024-09-27
Name of individual signing TOMAS MAGALHAES
Valid signature Filed with authorized/valid electronic signature
THE LOBSTER HOTEL LLC 2022 822430866 2023-10-05 THE LOBSTER HOTEL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-11-01
Business code 311710
Sponsor’s telephone number 3059041696
Plan sponsor’s address 10010 NORTHWEST 79 AVE, HIALEAH GARDENS, FL, 33016

Signature of

Role Plan administrator
Date 2023-10-05
Name of individual signing PAULO SOUZA
Valid signature Filed with authorized/valid electronic signature
THE LOBSTER HOTEL LLC 2021 822430866 2022-06-17 THE LOBSTER HOTEL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-11-01
Business code 311710
Sponsor’s telephone number 3059041696
Plan sponsor’s address 10010 NORTHWEST 79 AVE, HIALEAH GARDENS, FL, 33016

Signature of

Role Plan administrator
Date 2022-06-17
Name of individual signing TOMAS MAGALHAES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAADI LUIS W Manager 6246 WOODBURY RD, BOCA RATON, FL, 33433
SAADI LUIS W Agent 6246 WOODBURY RD, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000107407 TLH INTERNATIONAL EXPIRED 2017-09-26 2022-12-31 - 6246 WOODBURY ROAD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-31 - -
CHANGE OF MAILING ADDRESS 2021-01-12 10010 NW 79TH AVE, HIALEAH GARDENS, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-14 10010 NW 79TH AVE, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT NAME CHANGED 2019-01-23 SAADI, LUIS WAGNER -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-05
LC Amendment 2023-07-31
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5830548600 2021-03-20 0455 PPS 10010 NW 79th Ave, Miami Lakes, FL, 33016-2408
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62212.3
Loan Approval Amount (current) 62212.3
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-2408
Project Congressional District FL-26
Number of Employees 8
NAICS code 311710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62445.6
Forgiveness Paid Date 2021-08-06
3681447409 2020-05-07 0455 PPP 8379 NW 74TH ST, MEDLEY, FL, 33166-2323
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47919
Loan Approval Amount (current) 47919
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33166-2323
Project Congressional District FL-26
Number of Employees 7
NAICS code 112512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48221.39
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State