Search icon

HNM ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: HNM ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HNM ENTERPRISES 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: 07 Jan 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Feb 2020 (5 years ago)
Document Number: L04000001627
FEI/EIN Number 200586099

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

Address: 1902 CYPRESS LAKE DRIVE,, SUITE 150, Orlando, FL, 32837, US
Mail Address: P O BOX 621783, ORLANDO, FL, 32862, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HNM GLOBAL LOGISTICS 401(K) PLAN 2023 200586099 2024-12-10 HNM ENTERPRISES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 4074727575
Plan sponsor’s address 1902 CYPRESS LAKE BLVD., SUITE 150, ORLANDO, FL, 32837
HNM GLOBAL LOGISTICS 401(K) PLAN 2022 200586099 2023-09-22 HNM ENTERPRISES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 4074727575
Plan sponsor’s address 1902 CYPRESS LAKE BLVD., SUITE 150, ORLANDO, FL, 32837
HNM GLOBAL LOGISTICS 401(K) PLAN 2021 200586099 2022-10-14 HNM ENTERPRISES, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 4074727575
Plan sponsor’s address 1902 CYPRESS LAKE BLVD., SUITE 150, ORLANDO, FL, 32837

Key Officers & Management

Name Role Address
MCGEE TONY L President 7689 Toscana Blvd, Orlando, FL, 32819
GAJADHAR DARREL BROKER Chief Operating Officer 1902 CYPRESS LAKE DRIVE,, Orlando, FL, 32837
Jordan Melissa Chief Financial Officer 1902 CYPRESS LAKE DRIVE,, Orlando, FL, 32837
ROYER CARL Manager 1902 CYPRESS LAKE DRIVE,, ORLANDO, FL, 32837
MCGEE TONY L Agent 1902 CYPRESS LAKE DRIVE,, Orlando, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000080004 HNM GLOBAL LOGISTICS, LLC ACTIVE 2017-07-26 2027-12-31 - PO BOX 621783, ORLANDO, FL, 32862
G11000047481 HNM GLOBAL LOGISTICS EXPIRED 2011-05-18 2016-12-31 - 3714 A SILVER STAR RD., ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-02-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-10 1902 CYPRESS LAKE DRIVE,, SUITE 150, Orlando, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-25 1902 CYPRESS LAKE DRIVE,, SUITE 150, Orlando, FL 32837 -
LC AMENDMENT 2017-03-13 - -
LC AMENDMENT 2016-01-11 - -
LC AMENDMENT 2015-12-14 - -
LC AMENDMENT 2015-11-05 - -
LC AMENDMENT 2015-10-29 - -
LC AMENDMENT 2014-10-10 - -
CHANGE OF MAILING ADDRESS 2013-11-20 1902 CYPRESS LAKE DRIVE,, SUITE 150, Orlando, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-22
LC Amendment 2020-02-27
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-05
LC Amendment 2017-03-13
ANNUAL REPORT 2017-01-04

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W900KK22P0013 2022-09-24 2023-10-03 2026-10-03
Unique Award Key CONT_AWD_W900KK22P0013_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 25000.00
Current Award Amount 25000.00
Potential Award Amount 62500.00

Description

Title INCORPORATE FAR CLAUSE 52.217-9 OPTION TO EXTEND THE TERM OF THE CONTRACT (MAR 2000) INTO THE BASIC PURCHASE ORDER.
NAICS Code 488490: OTHER SUPPORT ACTIVITIES FOR ROAD TRANSPORTATION
Product and Service Codes V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL

Recipient Details

Recipient HNM ENTERPRISES LLC
UEI ECM3PNTLNGJ1
Recipient Address UNITED STATES, 1902 CYPRESS LAKE DR #150, ORLANDO, ORANGE, FLORIDA, 328378458

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5476567105 2020-04-13 0491 PPP 1902 CYPRESS LAKE DR, ORLANDO, FL, 32837-8458
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 315240
Loan Approval Amount (current) 315240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-8458
Project Congressional District FL-09
Number of Employees 30
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 317394.14
Forgiveness Paid Date 2020-12-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1297849 HNM ENTERPRISES LLC - ECM3PNTLNGJ1 1902 CYPRESS LAKE DR, ORLANDO, FL, 32837-8458
Capabilities Statement Link -
Phone Number 802-881-5734
Fax Number 407-472-8955
E-mail Address croyer@gohnm.com
WWW Page http://www.gohnm.com
E-Commerce Website -
Contact Person CARL ROYER
County Code (3 digit) 095
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 63E68
Year Established 2004
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Forwading Services, Logistics, asset management, ( warehouse capabilities). Furniture wholesaler and FF&E installation services. Consulting for supply chain management with food, construction and roofing supplies. ITAR compliant CTPAT certified.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords freight forwarding, logistics, warehousing, furniture wholesaler, installatiom, procurement, distribuition, roofing, CM, staffing, materials
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Tony McGee
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $100,000

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 488510
NAICS Code's Description Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Buy Green Yes
Code 337215
NAICS Code's Description Showcase, Partition, Shelving, and Locker Manufacturing
Buy Green Yes
Code 481112
NAICS Code's Description Scheduled Freight Air Transportation
Buy Green Yes
Code 481212
NAICS Code's Description Nonscheduled Chartered Freight Air Transportation
Buy Green Yes
Code 482111
NAICS Code's Description Line?Haul Railroads
Buy Green Yes
Code 482112
NAICS Code's Description Short Line Railroads
Buy Green Yes
Code 483113
NAICS Code's Description Coastal and Great Lakes Freight Transportation
Buy Green Yes
Code 483211
NAICS Code's Description Inland Water Freight Transportation
Buy Green Yes
Code 484122
NAICS Code's Description General Freight Trucking, Long?Distance, Less Than Truckload
Buy Green Yes
Code 484220
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Local
Buy Green Yes
Code 484230
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Long?Distance
Buy Green Yes
Code 488490
NAICS Code's Description Other Support Activities for Road Transportation
Buy Green Yes
Code 488991
NAICS Code's Description Packing and Crating
Buy Green Yes
Code 488999
NAICS Code's Description All Other Support Activities for Transportation
Buy Green Yes
Code 491110
NAICS Code's Description Postal Service
Buy Green Yes
Code 492110
NAICS Code's Description Couriers and Express Delivery Services
Buy Green Yes
Code 492210
NAICS Code's Description Local Messengers and Local Delivery
Buy Green Yes
Code 493120
NAICS Code's Description Refrigerated Warehousing and Storage
Buy Green Yes
Code 493190
NAICS Code's Description Other Warehousing and Storage
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 561210
NAICS Code's Description Facilities Support Services
Buy Green Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes
Code 561910
NAICS Code's Description Packaging and Labeling Services
Buy Green Yes
Code 561920
NAICS Code's Description Convention and Trade Show Organizers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Broker (Intermediary), Consultant
Exporting to Aruba; Algeria; Albania; Argentina; Australia; Austria; Bahrain; Barbados; Botswana; Bermuda; Belgium; Bahamas, The; Belize; Brazil; Brunei; Canada; Sri Lanka; China; Chile; Cayman Islands; Colombia; Costa Rica; Cyprus; Denmark; Dominica; Dominican Republic; Egypt; Ireland; Estonia; El Salvador; Czech Republic; Finland; Fiji; France; Gabon; Ghana; Grenada; Germany; Greece; Guatemala; Hong Kong; Croatia; Hungary; Iceland; India; Israel; Italy; Japan; Jordan; Korea, Republic of; Kuwait; Lebanon; Latvia; Lithuania; Slovakia; Liechtenstein; Lesotho; Luxembourg; Macau; Montserrat; Monaco; Morocco; Mauritius; Malta; Oman; Maldives; Mexico; Malaysia; Vanuatu; Netherlands; Norway; Netherlands Antilles; New Zealand; Paraguay; Peru; Poland; Panama; Portugal; Qatar; Philippines; Saudi Arabia; St. Kitts and Nevis; Seychelles; South Africa; Slovenia; Singapore; Spain; St. Lucia; Sweden; Switzerland; United Arab Emirates; Trinidad and Tobago; Thailand; Tonga; Tunisia; Turkey; Taiwan; United Kingdom; Uruguay; St. Vincent and the Grenadines; Venezuela; British Virgin Islands; Vatican City; Namibia; Western Samoa; Swaziland; Zimbabwe
Desired Export Business Relationships Distributor/Importer, Representative/Agent/Broker
Description of Export Objective(s) freight forwarding

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2359107 Intrastate Non-Hazmat 2024-01-04 35000 2023 1 2 Auth. For Hire
Legal Name HNM ENTERPRISES
DBA Name HNM GLOBAL LOGISTICS
Physical Address 1902 CYPRESS LAKE DR #150, ORLANDO, FL, 32837, US
Mailing Address PO BOX 621783, ORLANDO, FL, 32862, US
Phone (407) 472-7575
Fax (407) 472-8955
E-mail MJORDAN@GOHNM.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State