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ATLANTIC MULTI FAMILY III, LLC - Florida Company Profile

Company Details

Entity Name: ATLANTIC MULTI FAMILY III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATLANTIC MULTI FAMILY 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: 07 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: L19000204603
FEI/EIN Number 45-2652198

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

Address: 2200 N. Ocean Blvd, Apt S2103, Fort Lauderdale, FL, 33305, US
Mail Address: 2200 N. Ocean Blvd, Apt S2103, Fort Lauderdale, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003O574HHTNRMG21 L19000204603 US-FL GENERAL ACTIVE 2016-12-31

Addresses

Legal 1075 BROKEN SOUND PARKWAY NW 102, BOCA RATON, US-FL, US, 33487
Headquarters 2200 N. Ocean Blvd Apt S2103, Fort Lauderdale, US-FL, US, 33305

Registration details

Registration Date 2019-08-27
Last Update 2024-04-25
Status LAPSED
Next Renewal 2024-04-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000204603

Key Officers & Management

Name Role Address
DESAI MAHESH Manager 2200 N. Ocean Blvd, Fort Lauderdale, FL, 33305
LOPER BRADLEY Manager 10138 STERLING TERRACE, ROCKVILLE, MD, 33076
BARITZ & COLMAN LLP Agent 1075 BROKEN SOUND PARKWAY NW 102, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000095675 HOME2 SUITES BY HILTON DAYTONA BEACH SPEEDWAY ACTIVE 2019-08-30 2029-12-31 - 200 FENTRESS BLVD, DAYTONA, FL, 32114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 2200 N. Ocean Blvd, Apt S2103, Fort Lauderdale, FL 33305 -
CHANGE OF MAILING ADDRESS 2023-03-04 2200 N. Ocean Blvd, Apt S2103, Fort Lauderdale, FL 33305 -
LC AMENDMENT 2019-09-16 - -
LC AMENDMENT 2019-08-26 - -
LC AMENDMENT 2019-08-20 - -
CONVERSION 2019-08-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000195423

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-28
LC Amendment 2019-09-16
LC Amendment 2019-08-26
LC Amendment 2019-08-20
Florida Limited Liability 2019-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7636428605 2021-03-24 0491 PPS 200 Fentress Blvd, Daytona Beach, FL, 32114-1204
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165788
Loan Approval Amount (current) 165788
Undisbursed Amount 0
Franchise Name ANYTHING JOES
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 Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-1204
Project Congressional District FL-06
Number of Employees 22
NAICS code 721110
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 166810.36
Forgiveness Paid Date 2021-11-03
2495177304 2020-04-29 0491 PPP 200 Fentress Blvd, Daytona Beach, FL, 32114
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118420
Loan Approval Amount (current) 118420
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 Y
Business Age Description New Business or 2 years or less
Project Address Daytona Beach, VOLUSIA, FL, 32114-0001
Project Congressional District FL-06
Number of Employees 24
NAICS code 721110
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 119485.78
Forgiveness Paid Date 2021-03-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2584603 ATLANTIC MULTI FAMILY III, LLC - NWH4V6WKT7F4 200 FENTRESS BLVD, DAYTONA BEACH, FL, 32114-1204
Capabilities Statement Link -
Phone Number 386-400-2300
Fax Number -
E-mail Address brittney.ball@hilton.com
WWW Page -
E-Commerce Website -
Contact Person BRITTNEY BALL
County Code (3 digit) 127
Congressional District 06
Metropolitan Statistical Area 2020
CAGE Code 8UV39
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State