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LCP HIALEAH GARDENS HOSPITALITY, LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
479500.00
Total Face Value Of Loan:
479500.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
479500
Current Approval Amount:
479500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
484295

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Date of last update: 02 Jun 2025

Sources: Florida Department of State