Entity Name: | RESERVHOTEL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RESERVHOTEL, 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. |
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: | 10 Sep 2024 (7 months ago) |
Last Event: | MERGER NAME CHANGE |
Event Date Filed: | 13 Sep 2024 (7 months ago) |
Document Number: | L24000389027 |
FEI/EIN Number |
90-0285755
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127, US |
Mail Address: | 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127, US |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RESERVHOTEL 401(K) PLAN | 2023 | 900285755 | 2024-12-13 | RESERVHOTEL LLC | 9 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-12-13 |
Name of individual signing | LUIS BARBERI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2023-01-01 |
Business code | 721110 |
Sponsor’s telephone number | 3053549400 |
Plan sponsor’s address | 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127 |
Signature of
Role | Plan administrator |
Date | 2024-06-06 |
Name of individual signing | LUIS BARBERI |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BARBERI, SR. LUIS | Vice President | 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127 |
Cardozo Rafael A | Chief Executive Officer | 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127 |
Freudenthaler Paul | Chief Financial Officer | 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127 |
Wilkins Andrew | President | 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127 |
Sun Paul | Secretary | 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127 |
Cardozo Rafael A | Agent | 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-01-09 | Cardozo, Rafael Antonio | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 114 NW 25TH ST, UNIT 212, MIAMI, FL 33127 | - |
MERGER | 2024-09-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000258337 |
MERGER NAME CHANGE | 2024-09-13 | RESERVHOTEL, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
Merger | 2024-09-13 |
Florida Limited Liability | 2024-09-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7755308400 | 2021-02-12 | 0455 | PPS | 3363 NE 163rd St Ste 704, North Miami Beach, FL, 33160-4401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State