| Entity Name: | WPB DUGOUT HOTEL 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: | 18 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | M18000004858 |
| FEI/EIN Number |
611828443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5847 SAN FELIPE STREET, HOUSTON, TX, 77057, US |
| Mail Address: | 5847 SAN FELIPE STREET, HOUSTON, TX, 77057, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KIBBE GILES | President | 5847 SAN FELIPE STREET, HOUSTON, TX, 77057 |
| LALLANI DORRAINE | Vice President | 5847 SAN FELIPE STREET, HOUSTON, TX, 77057 |
| MAYO ROBERT | Vice President | 5847 SAN FELIPE STREET, HOUSTON, TX, 77057 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000122187 | HILTON GARDEN INN WEST PALM BEACH I95 OUTLETS | ACTIVE | 2018-11-14 | 2028-12-31 | - | 5847 SAN FELIPE, SUITE 4600, HOUSTON, TX, 77057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-11 | 5847 SAN FELIPE STREET, SUITE 4600, HOUSTON, TX 77057 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-11 | 5847 SAN FELIPE STREET, SUITE 4600, HOUSTON, TX 77057 | - |
| LC STMNT OF RA/RO CHG | 2018-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-16 | CAPITOL CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-16 | 515 EAST PARK AVE 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-29 |
| LC Amendment | 2018-12-11 |
| CORLCRACHG | 2018-11-16 |
| Foreign Limited | 2018-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3761498703 | 2021-03-31 | 0455 | PPS | 1675 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401-2122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8833277006 | 2020-04-08 | 0455 | PPP | 1675 Palm Beach Lakes Boulevard 0.0, West Palm Beach, FL, 33401-2122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
