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DAYTONA MOTEL 3221 & 3222 LLC - Florida Company Profile

Company Details

Entity Name: DAYTONA MOTEL 3221 & 3222 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAYTONA MOTEL 3221 & 3222 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: 04 Dec 2017 (7 years ago)
Document Number: L17000247531
FEI/EIN Number 82-3943745

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

Address: 3245 NW 104 TERRACE, SUNRISE, FL, 33351, US
Mail Address: 3245 NW 104 TERRACE, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
lee chi h Manager 5645 CORAL RIDGE DRIVE SUITE 233, CORAL SPRINGS, FL, 33076
WONG DAVID Vice President 3245 NW 104 TERRACE, SUNRISE, FL, 33351
PAN JESSE Authorized Member 5643 CORAL RIDGE DRIVE SUITE 233, CORAL SPRINGS, FL, 33076
Yip Charlene Agent 3245 NW 104 TERRACE, SUNRISE, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000053470 DAYTONA SHORES INN AND SUITES EXPIRED 2018-04-30 2023-12-31 - 3221 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-30 Yip, Charlene -
CHANGE OF PRINCIPAL ADDRESS 2020-10-11 3245 NW 104 TERRACE, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2020-10-11 3245 NW 104 TERRACE, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-11 3245 NW 104 TERRACE, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-30
AMENDED ANNUAL REPORT 2020-10-11
ANNUAL REPORT 2020-04-25
AMENDED ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-08-03
Florida Limited Liability 2017-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6268627306 2020-04-30 0491 PPP 3221 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118-6256
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13203
Loan Approval Amount (current) 13203
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH SHORES, VOLUSIA, FL, 32118-6256
Project Congressional District FL-07
Number of Employees 2
NAICS code 721110
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 13318.75
Forgiveness Paid Date 2021-03-17
7008698506 2021-03-05 0455 PPS 4747 NW 120th Dr, Coral Springs, FL, 33076-3541
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18483
Loan Approval Amount (current) 18483
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33076-3541
Project Congressional District FL-23
Number of Employees 3
NAICS code 721110
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 18584.78
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State