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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6292697109 2020-04-14 0455 PPP 815 Catherine Street, Key West, FL, 33040
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) 7187.92
Loan Approval Amount (current) 7187.92
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 Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 2
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 7267.87
Forgiveness Paid Date 2021-06-02

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LEOHR DOUGLAS

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STEWART ROBERT

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C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
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GS SUNRISE, FL, LLC - Inactive
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FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
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Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
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Companies related by address

387 MEDINA RD, STE. 400, MEDINA, OH, 44256, US

KEY WEST B&B GROUP, LLC

387 MEDINA RD, STE. 400, MEDINA, OH, 44256, US

KEY WEST B&B GROUP, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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