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HAZMAT SOFTWARE, LLC - Florida Company Profile

Company Details

Entity Name: HAZMAT SOFTWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAZMAT SOFTWARE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Nov 2001 (23 years ago)
Document Number: L01000019357
FEI/EIN Number 010619862

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

Address: 760 HEATHER GLEN CR, LAKE MARY, FL, 32746, US
Mail Address: 760 HEATHER GLEN CR, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAZMAT SOFTWARE LLC 401 K PROFIT SHARING PLAN TRUST 2011 010619862 2012-05-23 HAZMAT SOFTWARE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 4072610500
Plan sponsor’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 010619862
Plan administrator’s name HAZMAT SOFTWARE LLC
Plan administrator’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
Administrator’s telephone number 4072610500

Signature of

Role Plan administrator
Date 2012-05-23
Name of individual signing LUIS ZAMBRANA
Valid signature Filed with authorized/valid electronic signature
HAZMAT SOFTWARE LLC 401 K PROFIT SHARING PLAN TRUST 2011 010619862 2012-05-22 HAZMAT SOFTWARE LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 4072610500
Plan sponsor’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 010619862
Plan administrator’s name HAZMAT SOFTWARE LLC
Plan administrator’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
Administrator’s telephone number 4072610500

Signature of

Role Plan administrator
Date 2012-05-22
Name of individual signing LUIS ZAMBRANA
Valid signature Filed with authorized/valid electronic signature
HAZMAT SOFTWARE LLC 401 K PROFIT SHARING PLAN TRUST 2010 010619862 2011-07-21 HAZMAT SOFTWARE LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 4072610500
Plan sponsor’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 010619862
Plan administrator’s name HAZMAT SOFTWARE LLC
Plan administrator’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
Administrator’s telephone number 4072610500

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing HAZMAT SOFTWARE LLC
Valid signature Filed with authorized/valid electronic signature
HAZMAT SOFTWARE LLC 401 K PROFIT SHARING PLAN TRUST 2010 010619862 2011-07-20 HAZMAT SOFTWARE LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 4072610500
Plan sponsor’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 010619862
Plan administrator’s name HAZMAT SOFTWARE LLC
Plan administrator’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
Administrator’s telephone number 4072610500

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing HAZMAT SOFTWARE LLC
Valid signature Filed with incorrect/unrecognized electronic signature
HAZMAT SOFTWARE LLC 401 K PROFIT SHARING PLAN TRUST 2010 010619862 2011-07-25 HAZMAT SOFTWARE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 4072610500
Plan sponsor’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 010619862
Plan administrator’s name HAZMAT SOFTWARE LLC
Plan administrator’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
Administrator’s telephone number 4072610500

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing LUIS ZAMBRANA
Valid signature Filed with authorized/valid electronic signature
HAZMAT SOFTWARE LLC 2009 010619862 2010-03-31 HAZMAT SOFTWARE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 4072610500
Plan sponsor’s mailing address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
Plan sponsor’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 010619862
Plan administrator’s name HAZMAT SOFTWARE LLC
Plan administrator’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
Administrator’s telephone number 4072610500

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-03-31
Name of individual signing LUIS ZAMBRANA
Valid signature Filed with authorized/valid electronic signature
HAZMAT SOFTWARE LLC 2009 010619862 2010-06-30 HAZMAT SOFTWARE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 4072610500
Plan sponsor’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 010619862
Plan administrator’s name HAZMAT SOFTWARE LLC
Plan administrator’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
Administrator’s telephone number 4072610500

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing LUIS ZAMBRANA
Valid signature Filed with authorized/valid electronic signature
HAZMAT SOFTWARE LLC 2009 010619862 2010-06-25 HAZMAT SOFTWARE LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 4072610500
Plan sponsor’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 010619862
Plan administrator’s name HAZMAT SOFTWARE LLC
Plan administrator’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
Administrator’s telephone number 4072610500

Signature of

Role Plan administrator
Date 2010-06-25
Name of individual signing HAZMAT SOFTWARE LLC
Valid signature Filed with incorrect/unrecognized electronic signature
HAZMAT SOFTWARE LLC 2009 010619862 2010-06-28 HAZMAT SOFTWARE LLC -
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 4072610500
Plan sponsor’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 010619862
Plan administrator’s name HAZMAT SOFTWARE LLC
Plan administrator’s address 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
Administrator’s telephone number 4072610500

Signature of

Role Plan administrator
Date 2010-06-28
Name of individual signing LUIS ZAMBRANA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ZAMBRANA LUIS Managing Member 760 HEATHER GLEN CR, LAKE MARY, FL, 32746
MEDINA JOSE L Managing Member 12967 CALDERDALE AVENUE, WINDERMERE, FL, 34786
ZAMBRANA LUIS Agent 760 HEATHER GLEN CR, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-03 760 HEATHER GLEN CR, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2009-03-03 760 HEATHER GLEN CR, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-03 760 HEATHER GLEN CR, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9255287000 2020-04-09 0491 PPP 760 HEATHER GLEN CIR, LAKE MARY, FL, 32746-6128
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22519
Loan Approval Amount (current) 22518.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-6128
Project Congressional District FL-07
Number of Employees 3
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22788.94
Forgiveness Paid Date 2021-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State