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LCP TAMPA EAST INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: LCP TAMPA EAST INVESTMENT, 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: 13 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2021 (4 years ago)
Document Number: M16000004799
FEI/EIN Number 81-2552024

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

Address: 225 Water St., Suite A-125, Plymouth, MA, 02360, US
Mail Address: 225 Water St., Suite A-125, Plymouth, MA, 02360, US
Place of Formation: DELAWARE

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000063291 CROWN PLAZA HOTEL EXPIRED 2018-05-29 2023-12-31 - 10221 PRINCESS PALM AVENUE, TAMPA, FL, 33610
G16000073463 SHERATON TAMPA EAST EXPIRED 2016-07-25 2021-12-31 - C/O GLENN GISTIS, LINCHRIS HOTEL COMPANY, 269 HANOVER STREET, UNIT #2, HANOVER, MA, 02339

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 225 Water St., Suite A-125, Plymouth, MA 02360 -
REGISTERED AGENT NAME CHANGED 2021-02-02 COGENCY GLOBAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
REINSTATEMENT 2021-02-02 - -
CHANGE OF MAILING ADDRESS 2021-02-02 225 Water St., Suite A-125, Plymouth, MA 02360 -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-02-02
ANNUAL REPORT 2017-06-26
LC Amendment 2016-07-06
Foreign Limited 2016-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3952748709 2021-03-31 0455 PPS 10221 Princess Palm Ave 10221 Princess Palm Ave, Tampa, FL, 33610-9271
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 804988
Loan Approval Amount (current) 804988
Undisbursed Amount 0
Franchise Name Sheraton
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-9271
Project Congressional District FL-15
Number of Employees 78
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 809639.04
Forgiveness Paid Date 2021-10-27
7827937100 2020-04-14 0455 PPP 10221 PRINCESS PALM AVE, TAMPA, FL, 33610-9271
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 574900
Loan Approval Amount (current) 574900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33610-9271
Project Congressional District FL-15
Number of Employees 78
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 581239.87
Forgiveness Paid Date 2021-05-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2227150 LCP TAMPA EAST INVESTMENT LLC - TJ5QEJ1E8TK1 10221 PRINCESS PALM AVE, TAMPA, FL, 33610-9271
Capabilities Statement Link -
Phone Number 781-924-2005
Fax Number -
E-mail Address jargonish@linchris.com
WWW Page -
E-Commerce Website http://www.sheratontampaeast.com/
Contact Person JOHN ARGONISH
County Code (3 digit) 057
Congressional District 15
Metropolitan Statistical Area 8280
CAGE Code 7WPD4
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Full service hotel featuring 266 well appointed guest rooms and over 30,000 sq ft of flexible meeting space. Amenities include heated pool, fitness center, tennis/basketball court.
Special Equipment/Materials None
Business Type Percentages Service (100 %)
Keywords hotel, restaurant, athletic facility, pool, meeting space, conference facility
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Glenn Gistis
Role (no title given)

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State