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HOTEL TRAIL, LLC - Florida Company Profile

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 (7 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1920638304 2021-01-20 0491 PPS 1959 N Alafaya Trl, Orlando, FL, 32826-4722
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 420420
Loan Approval Amount (current) 420420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88967
Servicing Lender Name Dollar Bank, A Federal Savings Bank
Servicing Lender Address 20 Stanwix Street, 18th Floor, PITTSBURGH, PA, 15222
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32826-4722
Project Congressional District FL-10
Number of Employees 37
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88967
Originating Lender Name Dollar Bank, A Federal Savings Bank
Originating Lender Address PITTSBURGH, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 423164.41
Forgiveness Paid Date 2021-09-21
2922097201 2020-04-16 0491 PPP 1959 N. ALAFAYA TRL, ORLANDO, FL, 32826-4722
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231100
Loan Approval Amount (current) 300300
Undisbursed Amount 0
Franchise Name Hilton Garden Inn
Lender Location ID 88967
Servicing Lender Name Dollar Bank, A Federal Savings Bank
Servicing Lender Address 20 Stanwix Street, 18th Floor, PITTSBURGH, PA, 15222
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32826-4722
Project Congressional District FL-10
Number of Employees 37
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88967
Originating Lender Name Dollar Bank, A Federal Savings Bank
Originating Lender Address PITTSBURGH, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 302410.44
Forgiveness Paid Date 2021-01-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2378251 HOTEL TRAIL LLC - X78WGE6ZN7W5 1959 N ALAFAYA TRL, ORLANDO, FL, 32826-4722
Capabilities Statement Link -
Phone Number 407-992-5011
Fax Number -
E-mail Address teresa.loutfi@hilton.com
WWW Page -
E-Commerce Website -
Contact Person TERESA LOUTFI
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 91QS6
Year Established 2001
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
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
Small Yes
Code 721199
NAICS Code's Description All Other Traveler Accommodation
Small 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 Mar 2025

Sources: Florida Department of State