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TRAVELERS PALM KEY WEST GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRAVELERS PALM 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: 12 Oct 2016 (9 years ago)
Document Number: M16000008160
FEI/EIN Number 813716382

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

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

Key Officers & Management

Name Role Address
MOFFA JOSEPH Partner 387 MEDINA RD, STE. 400, MEDINA, OH, 44256
LEOHR DOUGLAS Partner 387 MEDINA RD, STE. 400, MEDINA, OH, 44256
STEWART ROBERT Chief Financial Officer 387 MEDINA RD, STE. 400, MEDINA, OH, 44256
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000024298 TRAVELERS PALM INN & GUESTHOUSES ACTIVE 2018-02-16 2028-12-31 - 387 MEDINA RD, SUITE 400, MEDINA, OH, 44256

Documents

Name Date
ANNUAL REPORT 2024-02-21
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 2018-04-26
ANNUAL REPORT 2017-04-26
Foreign Limited 2016-10-12

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
7187.92
Total Face Value Of Loan:
7187.92

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7187.92
Current Approval Amount:
7187.92
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7267.87

Date of last update: 01 Jun 2025

Sources: Florida Department of State