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HORIZON HOTEL OWNER, LLC - Florida Company Profile

Company Details

Entity Name: HORIZON HOTEL OWNER, 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: 28 Apr 2017 (8 years ago)
Document Number: M17000003686
FEI/EIN Number NOT APPLICABLE

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

Address: ONE TOWN CENTER RD, STE. 600, BOCA RATON, FL, 33486, US
Mail Address: ONE TOWN CENTER RD, STE. 600, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HORIZON HOTEL MEZZ, LLC Member ONE TOWN CENTER RD, STE. 600, BOCA RATON, FL, 33486
Falcone Arthur J Manager ONE TOWN CENTER RD, STE. 600, BOCA RATON, FL, 33486
STEARNS WEAVER MILLER WEISSLER ALHADEFF & Agent 150 WEST FLAGLER ST., MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000020308 MARGARITAVILLE RESORT ORLANDO - FINS UP BEACH CLUB ACTIVE 2024-02-06 2029-12-31 - 1000 MARKET STREET, BLDG ONE, SUITE 300, PORTSMOUTH, NH, 03801
G24000019736 COMPASS ROSE BALLROOM & MEETINGS ACTIVE 2024-02-05 2029-12-31 - 1000 MARKET STREET, BLDG ONE, SUITE 300, PORTSMOUTH, NH, 03801
G24000019732 MARGARITAVILLE RESORT ORLANDO ACTIVE 2024-02-05 2029-12-31 - 1000 MARKET STREET, BLDG ONE, SUITE 300, PORTSMOUTH, NH, 03801
G24000019740 MARGARITAVILLE RESORT ORLANDO - ON VACATION ACTIVE 2024-02-05 2029-12-31 - 1000 MARKET STREET, BLDG ONE, SUITE 300, PORTSMOUTH, NH, 03801
G24000019741 MARGARITAVILLE RESORT ORLANDO - EMPLOYEE DINING ACTIVE 2024-02-05 2029-12-31 - 1000 MARKET STREET, BLDG ONE, SUITE 300, PORTSMOUTH, NH, 03801
G24000019745 MARGARITAVILLE RESORT ORLANDO - PROVISIONS ACTIVE 2024-02-05 2029-12-31 - 1000 MARKET STREET, BLDG ONE, SUITE 300, PORTSMOUTH, NH, 03801
G24000019746 MARGARITAVILLE RESORT ORLANDO - EUPHORIA BAR & GRILL ACTIVE 2024-02-05 2029-12-31 - 1000 MARKET STREET, BLDG ONE, SUITE 300, PORTSMOUTH, NH, 03801
G24000019747 MARGARITAVILLE RESORT ORLANDO - SEAGRASS ROOM ACTIVE 2024-02-05 2029-12-31 - 1000 MARKET STREET, BLDG ONE, SUITE 300, PORTSMOUTH, NH, 03801
G24000019748 MARGARITAVILLE RESORT ORLANDO - ST. SOMEWHERE SPA ACTIVE 2024-02-05 2029-12-31 - 1000 MARKET STREET, BLDG ONE, SUITE 300, PORTSMOUTH, NH, 03801
G18000119166 ST. SOMEWHERE SPA EXPIRED 2018-11-06 2023-12-31 - 1000 MARKET STREET, BLDG. ONE STE. 300, PORTSMOUTH, NH, 03801

Court Cases

Title Case Number Docket Date Status
ACE HOSPITALITY, LLC VS ROLLING OAKS SPLENDID, LLC, A FLORIDA LIMITED LIABILITY COMPANY, WEST BAY FL, LLC, A DELAWARE LIMITED LIABILITY COMPANY, ET AL. 5D2020-1832 2020-08-31 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
2019-CA-3235

Parties

Name ACE HOSPITALITY LLC
Role Appellant
Status Active
Representations Julia M. Wischmeier, Tucker H. Byrd
Name Nitin Motwani
Role Appellee
Status Active
Name Anthony Avila
Role Appellee
Status Active
Name Tad Serbin
Role Appellee
Status Active
Name AA ADVISORS LLC
Role Appellee
Status Active
Name HORIZON HOTEL OWNER, LLC
Role Appellee
Status Active
Name Wendy Gregory
Role Appellee
Status Active
Name Powers Encore II B, LLC
Role Appellee
Status Active
Name WEST BAY FL, LLC
Role Appellee
Status Active
Name Nicholas Falcone
Role Appellee
Status Active
Name William C. Powers
Role Appellee
Status Active
Name Horizon Hotel, LLC
Role Appellee
Status Active
Name NDM HOSPITALITY GROUP 2, LLC
Role Appellee
Status Active
Name Horizon Waterpark Manager, LLC
Role Appellee
Status Active
Name LUXURY RESIDENTIAL RESORTS, LLC
Role Appellee
Status Active
Name Peter Brown
Role Appellee
Status Active
Name HORIZON WATERPARK, LLC
Role Appellee
Status Active
Name Alebo Antenucci
Role Appellee
Status Active
Name Encore Housing Opportunity Fund II, L.P.
Role Appellee
Status Active
Name DB HOSPITALITY LLC
Role Appellee
Status Active
Name ENCORE HOUSING OPPORTUNITY FUND II GENERAL PARTNER, LLC
Role Appellee
Status Active
Name Ehof II Gva, L. P.
Role Appellee
Status Active
Name Neil Eisner
Role Appellee
Status Active
Name ANTHEM VENTURES LLC
Role Appellee
Status Active
Name Robert Kramm
Role Appellee
Status Active
Name James Vespa
Role Appellee
Status Active
Name NDM HOSPITALITY SERVICES, LLC
Role Appellee
Status Active
Name Horizon Hotel Mezz, LLC
Role Appellee
Status Active
Name ROLLING OAKS CLUB, LLC
Role Appellee
Status Active
Name Delaware Limited Liability Company
Role Appellee
Status Active
Name Alexander Philips
Role Appellee
Status Active
Name Arthur Falcone
Role Appellee
Status Active
Name Ehof II Holdings (A), L.P.
Role Appellee
Status Active
Name NDM HOSPITALITY GROUP 1, LLC
Role Appellee
Status Active
Name FALCONE & ASSOCIATES, LLC
Role Appellee
Status Active
Name Hon. Mike Murphy
Role Judge/Judicial Officer
Status Active
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active
Name Daniel Falcone
Role Appellee
Status Active
Name ROLLING OAKS SPLENDID, LLC
Role Appellee
Status Active
Representations Eugene E. Stearns, Maureen M. Deskins, Joshua Adam Munn, Julie Fishman Berkowitz

Docket Entries

Docket Date 2021-03-22
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-03-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-03-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2020-12-15
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT
Docket Date 2020-12-14
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ REQUEST FOR OA
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-12-14
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-11-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-11-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ TO 12/14
Docket Date 2020-11-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Rolling Oaks Splendid, LLC
Docket Date 2020-10-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ 11/2
Docket Date 2020-10-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ AMENDED
On Behalf Of Rolling Oaks Splendid, LLC
Docket Date 2020-10-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Rolling Oaks Splendid, LLC
Docket Date 2020-09-21
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-09-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ 9/21
Docket Date 2020-09-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-08-31
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Ace Hospitality, LLC
Docket Date 2020-08-31
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2020-08-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-08-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 08/26/20
On Behalf Of Ace Hospitality, LLC

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-15
AMENDED ANNUAL REPORT 2018-11-29
ANNUAL REPORT 2018-03-22
Foreign Limited 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9269517303 2020-05-01 0455 PPP 1 Town Center Road Suite 600, BOCA RATON, FL, 33486-1000
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1230000
Loan Approval Amount (current) 1230000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33486-1000
Project Congressional District FL-23
Number of Employees 154
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1243277.26
Forgiveness Paid Date 2021-06-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3278258 HORIZON HOTEL OWNER LLC - QBC6J78NKTS1 8000 FINS UP CIR, KISSIMMEE, FL, 34747-0018
Capabilities Statement Link -
Phone Number 407-479-0950
Fax Number -
E-mail Address nan.ma@margaritavilleresortorlando.com
WWW Page -
E-Commerce Website -
Contact Person NAN MA
County Code (3 digit) 097
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 9WVD3
Year Established 2017
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

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 Firm hasn't answered this question yet
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: 02 Apr 2025

Sources: Florida Department of State