Search icon

WARAMAUG NAPLES NORTH LLC - Florida Company Profile

Company Details

Entity Name: WARAMAUG NAPLES NORTH 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: 28 Aug 2019 (6 years ago)
Document Number: M19000008381
FEI/EIN Number 84-2859648

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

Address: 13101 PRESTON RD #110-1060, DALLAS, TX, 75240, US
Mail Address: 13101 PRESTON RD #110-1060, DALLAS, TX, 75240, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NUSSBAUM PAUL Member 13101 PRESTON RD #110-1060, DALLAS, TX, 75240
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000040285 HOLIDAY INN EXPRESS & SUITES NAPLES N BONITA S ACTIVE 2023-03-28 2028-12-31 - 5301 HEADQUARTERS DRIVE, PLANO, TX, 75024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 13101 PRESTON RD #110-1060, DALLAS, TX 75240 -
CHANGE OF MAILING ADDRESS 2023-04-23 13101 PRESTON RD #110-1060, DALLAS, TX 75240 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-24
Foreign Limited 2019-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3803958502 2021-02-24 0455 PPS 851 Broken Sound Pkwy NW Ste 270, Boca Raton, FL, 33487-3516
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183615
Loan Approval Amount (current) 183615
Undisbursed Amount 0
Franchise Name Holiday Inn Express (License Agreement)
Lender Location ID 531105
Servicing Lender Name Liberty SBF Holdings LLC
Servicing Lender Address 1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-3516
Project Congressional District FL-23
Number of Employees 27
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 531105
Originating Lender Name Liberty SBF Holdings LLC
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 185456.18
Forgiveness Paid Date 2022-03-03
1879597404 2020-05-05 0455 PPP 851 Broken Sound Pkwy Ste 270, Boca Raton, FL, 33487
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131153.85
Loan Approval Amount (current) 131153.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61087
Servicing Lender Name Mid Penn Bank
Servicing Lender Address 349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Boca Raton, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 27
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 61025
Originating Lender Name Mid Penn Bank
Originating Lender Address MARYSVILLE, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132343.22
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State