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HOTEL TRAIL, LLC - Florida Company Profile

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Company Details

Entity Name: HOTEL TRAIL, 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: 31 Oct 2017 (8 years ago)
Document Number: M17000009308
FEI/EIN Number 82-3106178

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

Address: 2001 CROCKER RD, STE 300, WESTLAKE, OH, 44145, US
Mail Address: 2001 CROCKER RD, STE 300, WESTLAKE, OH, 44145, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
Gerish James President 2001 CROCKER RD, STE 300, WESTLAKE, OH, 44145
YANG GRACE Agent 101 EAST KENNEDY BLVD., STE. 4000, TAMPA, FL, 33602
NIMBUS INVESTMENT FUND, LP Manager 2001 CROCKER RD, STE 300, WESTLAKE, OH, 44145

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
TERESA LOUTFI
User ID:
P2378251

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
X78WGE6ZN7W5
CAGE Code:
91QS6
UEI Expiration Date:
2025-08-23

Business Information

Activation Date:
2024-08-29
Initial Registration Date:
2021-03-22

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129939 HILTON GARDEN INN ORLANDO EAST / UCF ACTIVE 2017-11-28 2027-12-31 - 1959 N. ALAFAYA TRAIL, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-25 YANG, GRACE -
REGISTERED AGENT ADDRESS CHANGED 2023-07-25 101 EAST KENNEDY BLVD., STE. 4000, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
Reg. Agent Change 2023-07-25
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-21
Foreign Limited 2017-10-31

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
420420.00
Total Face Value Of Loan:
420420.00
Date:
2020-04-16
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:
99200.00
Total Face Value Of Loan:
300300.00

Paycheck Protection Program

Jobs Reported:
37
Initial Approval Amount:
$231,100
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$300,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$302,410.44
Servicing Lender:
Dollar Bank, A Federal Savings Bank
Use of Proceeds:
Payroll: $300,300
Jobs Reported:
37
Initial Approval Amount:
$420,420
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$420,420
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$423,164.41
Servicing Lender:
Dollar Bank, A Federal Savings Bank
Use of Proceeds:
Payroll: $420,415
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State