LUXURY VACATION HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name:	LUXURY VACATION HOLDINGS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company LUXURY VACATION HOLDINGS 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	01 Aug 2018 (7 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	L18000184948
FEI/EIN Number	83-1432222 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1515 S FEDERAL HWY STE 204, BOCA RATON, FL 33432
Mail Address:	1515 S FEDERAL HWY STE 204, BOCA RATON, FL 33432
ZIP code:	33432
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
SPIEGEL & UTRERA, P.A.	Agent	-
NAHOM, JEFFREY	President	1515 S Federal Highway, Suite 204 Boca Raton, FL 33432

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-07-17	1515 S FEDERAL HWY STE 204, BOCA RATON, FL 33432	-
CHANGE OF MAILING ADDRESS	2019-07-17	1515 S FEDERAL HWY STE 204, BOCA RATON, FL 33432	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000559652	TERMINATED	1000000905464	PALM BEACH	2021-10-26	2031-11-03	$ 755.47	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6696207708

2020-05-01

0455

PPP

1515 S Federal Hwy Ste 204, Boca Raton, FL, 33432

Loan Status Date	2022-05-14
Loan Status	Charged Off
Loan Maturity in Months	1
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59300
Loan Approval Amount (current)	59300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Boca Raton, PALM BEACH, FL, 33432-1401
Project Congressional District	FL-23
Number of Employees	13
NAICS code	551112
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

4044068302

2021-01-22

0455

PPS

5030 Champion Blvd G11 257, Boca Raton, FL, 33496

Loan Status Date	2022-07-28
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59300
Loan Approval Amount (current)	59300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33496
Project Congressional District	FL-21
Number of Employees	13
NAICS code	561510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 17 Feb 2025