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FINEST HOSPITALITY, LLC - Florida Company Profile

Branch

Company Details

Entity Name: FINEST HOSPITALITY, 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: 12 Mar 2019 (6 years ago)
Branch of: FINEST HOSPITALITY, LLC, NEW YORK (Company Number 5142815)
Document Number: M19000002392
FEI/EIN Number 821772330

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

Address: 4780 S FLORIDA AVE, LAKELAND, FL, 33813, US
Mail Address: 4780 S FLORIDA AVE, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MAZZELLA DANIELE Member 4780 S FLORIDA AVE, LAKELAND, FL, 33813
MAZZELLA DANIELE Agent 4780 S FLORIDA AVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-20 4780 S FLORIDA AVE, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2021-03-20 4780 S FLORIDA AVE, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-20 4780 S FLORIDA AVE, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-05-30
Foreign Limited 2019-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9412637809 2020-06-08 0455 PPP 313 Heartland Pl, MULBERRY, FL, 33860-6553
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13483
Loan Approval Amount (current) 13483
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MULBERRY, POLK, FL, 33860-6553
Project Congressional District FL-18
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13591.28
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State