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D2HM INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: D2HM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D2HM INVESTMENTS, 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: 28 Nov 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2011 (14 years ago)
Document Number: L07000118872
FEI/EIN Number 262736602

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

Mail Address: 1500 SE 5TH AVE, DANIA BEACH, FL, 33004
Address: 141 SW 19TH COURT, DANIA BEACH, FL, 33004
ZIP code: 33004
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DILIP President 1500 SE 5TH AVE, DANIA BEACH, FL, 33004
Patel Dilip Agent 1500 Se 5th Ave, Dania Beach, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000056084 CAMBRIA HOTEL FT. LAUDERDALE, AIRPORT SOUTH & CRUISE PORT ACTIVE 2025-04-25 2030-12-31 - 1500 SE 5TH AVE, DANIA BEACH, FL, 33004
G09000181821 CAMBRIA SUITES EXPIRED 2009-12-03 2024-12-31 - 1500 SE 5TH AVE, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-28 Patel, Dilip -
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 1500 Se 5th Ave, Dania Beach, FL 33004 -
REINSTATEMENT 2011-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-25 141 SW 19TH COURT, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2010-04-25 141 SW 19TH COURT, DANIA BEACH, FL 33004 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000027467 TERMINATED 1000000393048 BROWARD 2012-12-26 2033-01-02 $ 519.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J10000649076 TERMINATED 1000000175125 BROWARD 2010-06-03 2030-06-09 $ 23,687.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-13

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
397811.50
Total Face Value Of Loan:
397811.50
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
284151.07
Total Face Value Of Loan:
284151.07

Paycheck Protection Program

Jobs Reported:
47
Initial Approval Amount:
$284,151.07
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$284,151.07
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$287,856.71
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $284,151.07
Jobs Reported:
47
Initial Approval Amount:
$397,811.5
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$397,811.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$402,737.82
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $397,806.5
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State