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ICH KEY WEST, LLC - Florida Company Profile

Company Details

Entity Name: ICH KEY WEST, 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: 08 Oct 2014 (11 years ago)
Document Number: M14000007285
FEI/EIN Number 471856931

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

Address: 411 WILLIAM STREET, KEY WEST, FL, 33040
Mail Address: 387 MEDINA ROAD STE 400, MEDINA, OH, 44256
ZIP code: 33040
County: Monroe
Place of Formation: OHIO

Key Officers & Management

Name Role Address
LEOHR DOUGLAS Manager 387 MEDINA RD STE 400, MEDINA, OH, 44256
MCGREER SEAN Manager 387 MEDINA RD STE 400, MEDINA, OH, 44256
PAICH ROMAN Manager 387 MEDINA RD STE 400, MEDINA, OH, 44256
Stewart Robert Chief Financial Officer 387 Medina Road, Medina, OH, 44256
CT Corporation System Agent 1200 South Pine Island Rd., Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000108312 ISLAND CITY HOUSE HOTEL ACTIVE 2014-10-27 2029-12-31 - 387 MEDINA ROAD, SUITE 400, MEDINA, OH, 44256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-20 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 1200 South Pine Island Rd., Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8304477110 2020-04-15 0455 PPP 411 WILLLIAM STREET, KEY WEST, FL, 33040
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87642.5
Loan Approval Amount (current) 87642.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 13
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 88554.94
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State