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DW MLB D OWNER LLC - Florida Company Profile

Company Details

Entity Name: DW MLB D OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Apr 2013 (12 years ago)
Document Number: M13000002562
FEI/EIN Number 30-0781653

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

Address: 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX, 77057, US
Mail Address: 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX, 77057, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MANGALJI MOEZ President 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX, 77057
LALLANI DORRAINE Vice President 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX, 77057
MAYO ROBERT Vice President 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX, 77057
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000098729 DOUBLETREE SUITES BY HILTON MELBOURNE BEACH OCEANFRONT ACTIVE 2017-08-30 2027-12-31 - 1665 NORTH SR A1A, MELBOURNE, FL, 32903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-11-17 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057 -
CHANGE OF MAILING ADDRESS 2017-11-17 5847 SAN FELIPE ST, SUITE 4600, HOUSTON, TX 77057 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
AMENDED ANNUAL REPORT 2017-11-17
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7932888706 2021-04-07 0455 PPS 1665 N Highway A1A, Indialantic, FL, 32903-2715
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 649978
Loan Approval Amount (current) 649978
Undisbursed Amount 0
Franchise Name DoubleTree by Hilton
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Indialantic, BREVARD, FL, 32903-2715
Project Congressional District FL-08
Number of Employees 66
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 658612.6
Forgiveness Paid Date 2022-08-10
9685117006 2020-04-09 0455 PPP 1665 North Highway A1A 0.0, Melbourne, FL, 32903-2715
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 460315
Loan Approval Amount (current) 460315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32903-2715
Project Congressional District FL-08
Number of Employees 61
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 467570.33
Forgiveness Paid Date 2021-11-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3340554 DW MLB D OWNER LLC - SV42KL984Y79 1665 N STATEROUTE A1A, MELBOURNE, FL, 32903-
Capabilities Statement Link -
Phone Number 321-216-3231
Fax Number -
E-mail Address Bari.Stevenson@Hilton.com
WWW Page -
E-Commerce Website -
Contact Person BARI STEVENSON
County Code (3 digit) 009
Congressional District 08
Metropolitan Statistical Area 4900
CAGE Code 09M71
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
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
Code 722511
NAICS Code's Description Full-Service Restaurants
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