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PARADISE CRUISE LINE MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: PARADISE CRUISE LINE MANAGEMENT, 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 Nov 2016 (8 years ago)
Document Number: M16000008916
FEI/EIN Number 81-4435071

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

Address: 420 S Orange Ave, Orlando, FL, 32801, US
Mail Address: 420 S Orange Ave, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARADISE CRUISE LINE MANAGEMENT LLC 401(K) 2023 814435071 2024-10-15 PARADISE CRUISE LINE MANAGEMENT, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 483000
Sponsor’s telephone number 9544141320
Plan sponsor’s address 431 FAIRWAY DRIVE, SUITE 300, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing TOM WATKINS
Valid signature Filed with authorized/valid electronic signature
PARADISE CRUISE LINE MANAGEMENT LLC 401(K) 2022 814435071 2023-10-12 PARADISE CRUISE LINE MANAGEMENT, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 483000
Sponsor’s telephone number 9544141320
Plan sponsor’s address 431 FAIRWAY DRIVE, SUITE 300, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing GRANT PLUMMER
Valid signature Filed with authorized/valid electronic signature
PARADISE CRUISE LINE MANAGEMENT LLC 401(K) 2021 814435071 2022-09-15 PARADISE CRUISE LINE MANAGEMENT, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 483000
Sponsor’s telephone number 9544141320
Plan sponsor’s address 431 FAIRWAY DRIVE, SUITE 300, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing GRANT PLUMMER
Valid signature Filed with authorized/valid electronic signature
PARADISE CRUISE LINE MANAGEMENT LLC 401(K) 2020 814435071 2021-10-01 PARADISE CRUISE LINE MANAGEMENT LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 483000
Sponsor’s telephone number 9544141320
Plan sponsor’s address 431 FAIRWAY DRIVE SUITE 300, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing GRANT PLUMMER
Valid signature Filed with authorized/valid electronic signature
PARADISE CRUISE LINE MANAGEMENT LLC 401(K) 2019 814435071 2020-10-13 PARADISE CRUISE LINE MANAGEMENT LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 483000
Sponsor’s telephone number 9544141320
Plan sponsor’s address 431 FAIRWAY DRIVE SUITE 300, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing GRANT PLUMMER
Valid signature Filed with authorized/valid electronic signature
PARADISE CRUISE LINE MANAGEMENT LLC 401(K) 2018 814435071 2019-08-15 PARADISE CRUISE LINE MANAGEMENT LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 483000
Sponsor’s telephone number 9544141320
Plan sponsor’s address 431 FAIRWAY DRIVE SUITE 300, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2019-08-15
Name of individual signing GRANT PLUMMER
Valid signature Filed with authorized/valid electronic signature
PARADISE CRUISE LINE MANAGEMENT LLC 401K 2017 814435071 2018-10-09 PARADISE CRUISE LINE MANAGEMENT 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 483000
Sponsor’s telephone number 9544141320
Plan sponsor’s address 431 FAIRWAY DRIVE, SUITE 300, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing GRANT PLUMMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Stonbely Robert Acco 420 S Orange Ave, Orlando, FL, 32801
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000121877 PARADISE CRUISE LINE ACTIVE 2016-11-10 2026-12-31 - 115 PINEBROOK ROAD, BEDFORD, NY, 10506

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-09 420 S Orange Ave, Suite 250, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-05-09 420 S Orange Ave, Suite 250, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-05-09
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-07-31
Foreign Limited 2016-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7752157107 2020-04-14 0455 PPP 431 Fairway Dr, Ste 300, Deerfield Beach, FL, 33441-1823
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1790500
Loan Approval Amount (current) 1790500
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 Y
LMI Y
Business Age Description Unanswered
Project Address Deerfield Beach, BROWARD, FL, 33441-1823
Project Congressional District FL-20
Number of Employees 117
NAICS code 541611
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 832708.68
Forgiveness Paid Date 2022-01-04
4455958303 2021-01-23 0455 PPS 431 Fairway Dr, Deerfield Beach, FL, 33441-1823
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1790590
Loan Approval Amount (current) 1790590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33441-1823
Project Congressional District FL-20
Number of Employees 152
NAICS code 483112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1428728.92
Forgiveness Paid Date 2022-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State