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HENDERSON PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: HENDERSON PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HENDERSON PROPERTIES, 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: 13 Apr 2005 (20 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 19 Aug 2021 (4 years ago)
Document Number: L05000036622
FEI/EIN Number 202656493

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

Address: 53 LAKE MORTON DRIVE, LAKELAND, FL, 33801, US
Mail Address: PO Box 2955, LAKELAND, FL, 33806, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYLIS S. TODD Manager PO Box 2955, LAKELAND, FL, 33806
HENDERSON WILLIAM A Manager P.O. BOX 2955, LAKELAND, FL, 33806
BAYLIS S. TODD Agent 53 LAKE MORTON DRIVE, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000015304 HAMPTON INN PLANT CITY ACTIVE 2016-02-11 2027-12-31 - 53 LAKE MORTON DRIVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-16 53 LAKE MORTON DRIVE, LAKELAND, FL 33801 -
REGISTERED AGENT NAME CHANGED 2021-08-19 BAYLIS, S. TODD -
LC AMENDED AND RESTATED ARTICLES 2021-08-19 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-13 53 LAKE MORTON DRIVE, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-08 53 LAKE MORTON DRIVE, LAKELAND, FL 33801 -
LC STMNT OF AUTHORITY 2015-07-16 - -
REINSTATEMENT 2012-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-16
LC Amended and Restated Art 2021-08-19
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1810538504 2021-02-19 0455 PPP 53 Lake Morton Dr N/A, Lakeland, FL, 33801-5340
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105707
Loan Approval Amount (current) 105707
Undisbursed Amount 0
Franchise Name Hampton Inn
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-5340
Project Congressional District FL-18
Number of Employees 24
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106308.94
Forgiveness Paid Date 2021-09-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2449749 HENDERSON PROPERTIES, LLC - NAKVNJ6JF9M9 155 LAKE MORTON DR, LAKELAND, FL, 33801-5361
Capabilities Statement Link -
Phone Number 813-756-5600
Fax Number -
E-mail Address andrew@napleshotelgroup.com
WWW Page -
E-Commerce Website -
Contact Person ANDREW BOU-SLIMAN
County Code (3 digit) 105
Congressional District 18
Metropolitan Statistical Area 3980
CAGE Code 8KFN6
Year Established 2005
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State