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MERMAID KEY WEST GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MERMAID KEY WEST GROUP, 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: 07 Apr 2016 (9 years ago)
Document Number: M16000002908
FEI/EIN Number 811867988

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

Address: 387 MEDINA RD SUITE 400, MEDINA, OH, 44256, US
Mail Address: 387 MEDINA RD SUITE 400, MEDINA, OH, 44256, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
STEWART ROBERT Chief Financial Officer 387 MEDINA RD SUITE 400, MEDINA, OH, 44256
LEOHR DOUGLAS President 387 MEDINA RD SUITE 400, MEDINA, OH, 44256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000124130 MERMAID & ALLIGATOR GUESTHOUSE ACTIVE 2021-09-20 2026-12-31 - 387 MEDINA RD, SUITE 400, MEDINA, OH, 44256

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 2018-04-25
ANNUAL REPORT 2017-04-26
Foreign Limited 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7624017204 2020-04-28 0455 PPP 729 Truman Ave., KEY WEST, FL, 33040-6423
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49554.48
Loan Approval Amount (current) 49554.48
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 Unanswered
Project Address KEY WEST, MONROE, FL, 33040-6423
Project Congressional District FL-28
Number of Employees 1
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 50096.19
Forgiveness Paid Date 2021-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State