| 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 (12 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1196487200 | 2020-04-15 | 0455 | PPP | 608 Sea Grape Dr, RUSKIN, FL, 33570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
