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HMV FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: HMV FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HMV FINANCIAL 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: 21 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jun 2004 (21 years ago)
Document Number: L02000004207
FEI/EIN Number 01-0641463

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

Address: 1907 WEBER ST., ORLANDO, FL, 32803, US
Mail Address: 1907 WEBER ST., ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VU HONG M Manager 1907 WEBER STREET, ORLANDO, FL, 32803
PEREZ RIC Agent 501 S NEW YORK AVENUE, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000050225 NINA VU REAL ESTATE ACTIVE 2014-05-22 2029-12-31 - 1907 WEBER STREET, ORLANDO, FL, 32803
G11000040570 I2I MEDIATION ACTIVE 2011-04-26 2026-12-31 - 1907 WEBER ST, ORLANDO, FL, 32803
G11000013075 ALL HOUR NOTARY ACTIVE 2011-02-04 2026-12-31 - 1907 WEBER ST, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-27 PEREZ, RIC -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 501 S NEW YORK AVENUE, SUITE 100, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2009-10-02 1907 WEBER ST., ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2009-10-02 1907 WEBER ST., ORLANDO, FL 32803 -
AMENDMENT 2004-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4231278007 2020-06-25 0491 PPP 1907 Weber Street, Orlando, FL, 32803-3358
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4100
Loan Approval Amount (current) 4167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-3358
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4216.2
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State