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LHD MANAGEMENT INC. - Florida Company Profile

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Company Details

Entity Name: LHD MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Nov 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F12000004561
FEI/EIN Number 990381201

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

Address: 606 SEAGRAPE DRIVE, RUSKIN, FL, 33570, US
Mail Address: 3030 Midland Ave, Unit 7, TORONTO, ON, M1S5C9, CA
ZIP code: 33570
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HUA LOI K President 3030 Midland Ave, Unit 7, TORONTO, ON, M1S5C
TRAN BENJAMIN Othe 3030 Midland Ave, TORONTO, ON, M1S5C
HUA LOI K Agent 2701 East Fowler Ave, Tampa, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000122060 THE MARINAS AT LITTLE HARBOR ACTIVE 2021-09-17 2026-12-31 - 2701 E FOWLER AVE, TAMPA, FL, 33612
G15000101680 LITTLE HARBOR MARINA EXPIRED 2015-10-05 2020-12-31 - 606 SEAGRAPE DRIVE, RUSKIN, FL, 33570
G15000083436 THE MARINAS AT LITTLE HARBOR EXPIRED 2015-08-12 2020-12-31 - 2701 E FOWLER AVE,, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 606 SEAGRAPE DRIVE, RUSKIN, FL 33570 -
CHANGE OF MAILING ADDRESS 2019-05-01 606 SEAGRAPE DRIVE, RUSKIN, FL 33570 -
REGISTERED AGENT NAME CHANGED 2018-03-09 HUA, LOI K -
REGISTERED AGENT ADDRESS CHANGED 2018-03-09 2701 East Fowler Ave, Tampa, FL 33612 -
REINSTATEMENT 2014-10-13 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-04-30
REINSTATEMENT 2014-10-13
ANNUAL REPORT 2013-04-19
Foreign Profit 2012-11-08

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95987.00
Total Face Value Of Loan:
95987.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95987
Current Approval Amount:
95987
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
96682.91

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Date of last update: 01 Jun 2025

Sources: Florida Department of State