| Entity Name: | AD1 PB AIRPORT HOTELS, 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: | 15 Apr 2019 (6 years ago) |
| Document Number: | M19000003812 |
| FEI/EIN Number |
83-4426855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 HARRISON STREET, STE 200, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1955 HARRISON STREET, STE 200, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AD1 MANAGEMENT, INC. | Manager | 1955 HARRISON STREET, STE 200, HOLLYWOOD, FL, 33020 |
| BERKELEY LAW OFFICE, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000061223 | HOLIDAY INN PALM BEACH-AIRPORT CONFERENCE CENTER | EXPIRED | 2019-05-23 | 2024-12-31 | - | 1955 HARRISON STREET, SUITE 200, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | Berkeley Law Office, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 7301-A W. Palmetto Park Road, Suite 204B, Boca Raton, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000023960 | TERMINATED | 1000000940315 | PALM BEACH | 2023-01-04 | 2043-01-18 | $ 13,322.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-27 |
| Foreign Limited | 2019-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1884309003 | 2021-05-14 | 0455 | PPP | 1301 Belvedere Rd, West Palm Beach, FL, 33405-1011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
