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LCP HIALEAH GARDENS HOSPITALITY, LLC - Florida Company Profile

Company Details

Entity Name: LCP HIALEAH GARDENS HOSPITALITY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jan 2015 (10 years ago)
Date of dissolution: 11 Feb 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Feb 2022 (3 years ago)
Document Number: M15000000817
FEI/EIN Number 47-3169317

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

Address: 225 Water Street, Plymouth, MA, 02360, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
GISTIS GLENN Manager 225 Water St., Suite A-125, Plymouth, MA, 02360

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-02-11 - -
REINSTATEMENT 2019-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-27 225 Water Street, Suite A-125, Plymouth, MA 02360 -
REGISTERED AGENT NAME CHANGED 2019-06-27 Cogency Global Inc. -
REGISTERED AGENT ADDRESS CHANGED 2019-06-27 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF RA/RO CHG 2016-10-18 - -

Documents

Name Date
WITHDRAWAL 2022-02-11
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-01
REINSTATEMENT 2019-06-27
ANNUAL REPORT 2017-07-06
CORLCRACHG 2016-10-18
ANNUAL REPORT 2016-03-15
Foreign Limited 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8362747008 2020-04-08 0455 PPP 7707 NW 103rd Street, Hialeah Gardens, FL, 33016-2415
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 479500
Loan Approval Amount (current) 479500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33042
Servicing Lender Name Main Street Bank
Servicing Lender Address 81 Granger Blvd, MARLBOROUGH, MA, 01752-2851
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33016-2415
Project Congressional District FL-26
Number of Employees 69
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 33042
Originating Lender Name Main Street Bank
Originating Lender Address MARLBOROUGH, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 484295
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State