Entity Name: | EMBASSY INVESTMENT, IV, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EMBASSY INVESTMENT, IV, 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: | 16 Apr 1999 (26 years ago) |
Document Number: | L99000002176 |
FEI/EIN Number |
593575842
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 45 SETON TRAIL, ORMOND BEACH, FL, 32176 |
Address: | 13503 RANCH ROAD, JACKSONVILLE, FL, 32218 |
ZIP code: | 32218 |
County: | Duval |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300BGG5BQ5I5XRU52 | L99000002176 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O Manoj Bhoola, 45 Seton Trail, Ormond Beach, US-FL, US, 32176 |
Headquarters | C/O Manoj Bhoola, 45 Seton Trail, Ormond Beach, US-FL, US, 32176 |
Registration details
Registration Date | 2013-09-12 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2014-09-12 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L99000002176 |
Name | Role | Address |
---|---|---|
BHOOLA MANOJ | Agent | 45 SETON TRAIL, ORMOND BEACH, FL, 32176 |
ELITE HOSPITALITY LLC | Manager | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 13503 RANCH ROAD, JACKSONVILLE, FL 32218 | - |
CHANGE OF MAILING ADDRESS | 2007-03-27 | 13503 RANCH ROAD, JACKSONVILLE, FL 32218 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-03-27 | 45 SETON TRAIL, ORMOND BEACH, FL 32176 | - |
REGISTERED AGENT NAME CHANGED | 2001-04-23 | BHOOLA, MANOJ | - |
Name | Date |
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ANNUAL REPORT | 2025-01-21 |
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-03-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3906837105 | 2020-04-12 | 0491 | PPP | 13503 Ranch Road, JACKSONVILLE, FL, 32218-2455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9450248502 | 2021-03-12 | 0491 | PPS | 13503 Ranch Rd, Jacksonville, FL, 32218-2455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State