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KMD HOTEL GROUP III LLC - Florida Company Profile

Company Details

Entity Name: KMD HOTEL GROUP III LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMD HOTEL GROUP III 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: 05 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 May 2019 (6 years ago)
Document Number: L19000094741
FEI/EIN Number 83-4117355

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

Address: 738 WELLINGTON COURT, OLDSMAR, FL, 34677, US
Mail Address: 738 WELLINGTON COURT, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MAHENDRA Authorized Member 6906 SILVER SAGE CIR, TAMPA, FL, 34677
JOSHI DEVANG Manager 738 WELLINGTON COURT, OLDSMAR, FL, 34677
PATEL CHIRAG Authorized Member 741 WELLINGTON COURT, OLDSMAR, FL, 34677
JOSHI DEVANGKUMAR Agent 738 wellington Court, Oldsmar, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000053591 QUALITY INN ACTIVE 2019-05-01 2029-12-31 - 738 WELLINGTON COURT, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-23 JOSHI, DEVANGKUMAR -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 738 wellington Court, Oldsmar, FL 34677 -
LC AMENDMENT 2019-05-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-23
LC Amendment 2019-05-30
Florida Limited Liability 2019-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1794338306 2021-01-19 0455 PPS 6815 Gall Blvd, Zephyrhills, FL, 33542-2576
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91040
Loan Approval Amount (current) 91040
Undisbursed Amount 0
Franchise Name Quality Inn by Choice Hotels /Quality Inn & Suites by Choice Hotels
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Zephyrhills, PASCO, FL, 33542-2576
Project Congressional District FL-15
Number of Employees 22
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91860.61
Forgiveness Paid Date 2021-12-15
4528557307 2020-04-29 0455 PPP 6815 Gall Boulevard, ZEPHYRHILLS, FL, 33542
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61900
Loan Approval Amount (current) 61900
Undisbursed Amount 0
Franchise Name Quality Inn by Choice Hotels /Quality Inn & Suites by Choice Hotels
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ZEPHYRHILLS, PASCO, FL, 33542-0001
Project Congressional District FL-15
Number of Employees 23
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62563.09
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State