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SIMV HOTEL 1, LLC - Florida Company Profile

Company Details

Entity Name: SIMV HOTEL 1, 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: 09 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M16000001058
FEI/EIN Number 474249049

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

Address: 7009 SHRIMP RD STE 4, Key West, FL, 33040, US
Mail Address: 7009 SHRIMP RD STE 4, Key West, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Raymond Michael Manager 7009 SHRIMP RD STE 4, Key West, FL, 33040
STRUNK MATTHEW Manager 7009 SHRIMP ROAD STE 4, KEY WEST, FL, 33040
Allen Jeffrey E Auth 7009 Shrimp Road, Key West, FL, 33040
Strunk Matthew Agent 7009 SHRIMP RD STE 4, Key West, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000083932 MATT'S STOCK ISLAND KITCHEN AND BAR EXPIRED 2017-08-04 2022-12-31 - MATT'S STOCK ISLAND KITCHEN AND BAR, 7001 SHRIMP ROAD, KEY WEST, FL, 33040
G17000083931 SALTY OYSTER DOCKSIDE BAR & GRILL EXPIRED 2017-08-04 2022-12-31 - SALTY OYSTER DOCKSIDE BAR & GRILL, 7001 SHRIMP ROAD, KEY WEST, FL, 33040
G17000050396 THE PERRY HOTEL KEY WEST ACTIVE 2017-05-08 2027-12-31 - 7001 SHRIMP ROAD, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 7009 SHRIMP RD STE 4, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2019-04-30 7009 SHRIMP RD STE 4, Key West, FL 33040 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Strunk, Matthew -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 7009 SHRIMP RD STE 4, Key West, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-05-05
Foreign Limited 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3366848701 2021-03-31 0455 PPS 7001 Shrimp Rd, Key West, FL, 33040-6053
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 543339
Loan Approval Amount (current) 529899.41
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33040-6053
Project Congressional District FL-28
Number of Employees 51
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 536743.94
Forgiveness Paid Date 2022-07-25
6131327102 2020-04-14 0455 PPP 7001 Shrimp Road, KEY WEST, FL, 33040-6053
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 696700
Loan Approval Amount (current) 696705.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33040-6053
Project Congressional District FL-28
Number of Employees 82
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 707252.98
Forgiveness Paid Date 2021-10-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State