Search icon

EMBASSY INVESTMENT, IV, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BGG5BQ5I5XRU52 L99000002176 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

Name Role Address
BHOOLA MANOJ Agent 45 SETON TRAIL, ORMOND BEACH, FL, 32176
ELITE HOSPITALITY LLC Manager -

Events

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 -

Documents

Name Date
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3906837105 2020-04-12 0491 PPP 13503 Ranch Road, JACKSONVILLE, FL, 32218-2455
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103700
Loan Approval Amount (current) 103700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32218-2455
Project Congressional District FL-04
Number of Employees 36
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104382.69
Forgiveness Paid Date 2020-12-22
9450248502 2021-03-12 0491 PPS 13503 Ranch Rd, Jacksonville, FL, 32218-2455
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220875
Loan Approval Amount (current) 220875
Undisbursed Amount 0
Franchise Name Hilton Garden Inn
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32218-2455
Project Congressional District FL-04
Number of Employees 36
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 222807.66
Forgiveness Paid Date 2022-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State