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VIRGIN HOTELS NORTH AMERICA, LLC - Florida Company Profile

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Company Details

Entity Name: VIRGIN HOTELS NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 Mar 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Aug 2017 (8 years ago)
Document Number: M13000001823
FEI/EIN Number 27-2839900
Address: 3390 Mary Street Suite 218, Miami, FL, 33133, US
Mail Address: 3390 Mary Street, Suite 218, Miami, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Virgin Hotels, LLC Member 3390 Mary Street, Suite 218, Miami, FL, 33133
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
272839900
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
32
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-29 3390 Mary Street Suite 218, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-04-29 3390 Mary Street Suite 218, Miami, FL 33133 -
LC STMNT OF RA/RO CHG 2017-08-17 - -
REGISTERED AGENT NAME CHANGED 2017-08-17 INCORP SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2015-01-08 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-06-03
CORLCRACHG 2017-08-17
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-08

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
600887.00
Total Face Value Of Loan:
600887.00

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$600,887
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$600,887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$608,378.73
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $472,945
Utilities: $6,000
Mortgage Interest: $0
Rent: $20,000
Refinance EIDL: $0
Healthcare: $101942
Debt Interest: $0

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Date of last update: 01 Jul 2025

Sources: Florida Department of State