| Entity Name: | PUALANI HAWAII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUALANI HAWAII 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: |
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: | 25 Jul 2005 (20 years ago) |
| Document Number: | L05000072539 |
| FEI/EIN Number |
680664812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9640 EAST BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9640 East Broadview Drive, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEYER ERMA | President | 9640 EAST BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| SPEYER TERENCE D | Director | 9640 EAST BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| SPEYER ERMA | Agent | 9640 East Broadview Drive, BAY HARBOR ISLANDS, FL, 33514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 9640 EAST BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-29 | 9640 EAST BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-29 | 9640 East Broadview Drive, BAY HARBOR ISLANDS, FL 33514 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5075408610 | 2021-03-20 | 0455 | PPS | 9640 E Broadview Dr, Bay Harbor Islands, FL, 33154-1920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3257157406 | 2020-05-07 | 0455 | PPP | 9640 E BROADVIEW DR, BAY HARBOR ISLANDS, FL, 33154-1920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
