HOPE ENTERPRISES USA LLC - Florida Company Profile

Company Details

Entity Name:	HOPE ENTERPRISES USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HOPE ENTERPRISES USA 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:	10 May 2005 (20 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	09 Dec 2008 (16 years ago)
Document Number:	L05000046021
FEI/EIN Number	651251102 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12555 ORANGE DRIVE, DAVIE, FL, 33330, US
Mail Address:	12555 ORANGE DRIVE, DAVIE, FL, 33330, US
ZIP code:	33330
County:	Broward
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-04-04	12555 ORANGE DRIVE, DAVIE, FL 33330	-
CHANGE OF MAILING ADDRESS	2019-04-04	12555 ORANGE DRIVE, DAVIE, FL 33330	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-04	12555 ORANGE DRIVE, DAVIE, FL 33330	-
REGISTERED AGENT NAME CHANGED	2013-03-20	WEDDERBURN, KURT-DENNIS	-
LC AMENDMENT	2008-12-09	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000637728	TERMINATED	1000000796627	BROWARD	2018-09-06	2028-09-12	$ 682.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6814138306

2021-01-27

0455

PPS

12555 Orange Dr, Davie, FL, 33330-4304

Loan Status Date	2022-02-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17340
Loan Approval Amount (current)	17340
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33330-4304
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541910
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17508.65
Forgiveness Paid Date	2022-01-26

2187267305

2020-04-29

0455

PPP

12555 Orange Drive, DAVIE, FL, 33330

Loan Status Date	2021-03-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17300
Loan Approval Amount (current)	17300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DAVIE, BROWARD, FL, 33330-0001
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541910
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17433.66
Forgiveness Paid Date	2021-02-11

Date of last update: 01 Apr 2025