| Entity Name: | HARD MONEY LENDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARD MONEY LENDERS, 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: | 10 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000019123 |
| FEI/EIN Number |
320110887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5147 FOX HUNT DRIVE, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | PO BOX 7928, HILTON HEAD ISLAND, SC, 29938 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSTON MCRAE B | Managing Member | PO BOX 7928, HILTON HEAD ISLAND, SC, 29938 |
| DE LA TORE CARLOS | Managing Member | 9401 SW 67TH ST, MIAMI, FL, 33173 |
| LAW OFFICES OF CARRILLO & CARRILLO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-06 | 5147 FOX HUNT DRIVE, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-07 | 5147 FOX HUNT DRIVE, WESLEY CHAPEL, FL 33543 | - |
| NAME CHANGE AMENDMENT | 2005-03-04 | HARD MONEY LENDERS, LLC | - |
| NAME CHANGE AMENDMENT | 2004-12-09 | HML MORTGAGE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-06 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-05-02 |
| Name Change | 2005-03-04 |
| ANNUAL REPORT | 2005-02-08 |
| Name Change | 2004-12-09 |
| Florida Limited Liabilites | 2004-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
