| Entity Name: | H & D INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H & D INVESTMENTS, 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. |
| 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: | 15 Aug 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L03000030527 |
| FEI/EIN Number |
200154963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 W.MLK BLVD, TAMPA, FL, 33603, US |
| Mail Address: | 702 W.MLK BLVD, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ARVIND | Managing Member | 702 W.MLK BLVD, TAMPA, FL, 33603 |
| PATEL ARVIND | Agent | 702 W.MLK BLVD, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | PATEL, ARVIND | - |
| LC AMENDMENT | 2016-12-05 | - | - |
| LC AMENDMENT | 2008-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-13 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-24 |
| LC Amendment | 2016-12-05 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1933477808 | 2020-05-22 | 0455 | PPP | 702 W DR MARTIN LUTHER KING JR BLVD, TAMPA, FL, 33603-3104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1295078404 | 2021-02-01 | 0455 | PPS | 702 W Dr Martin Luther King Jr Blvd, Tampa, FL, 33603-3104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
