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  5. DUNCAN HILLSLEY CAPITAL, LLC

DUNCAN HILLSLEY CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: DUNCAN HILLSLEY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNCAN HILLSLEY CAPITAL, 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: 23 Dec 2008 (16 years ago)
Document Number: L08000116384
FEI/EIN Number 263922091

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7900 GLADES RD., BOCA RATON, FL, 33434, US
Mail Address: 7900 GLADES RD. STE. 500, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNCAN HILLSLEY CAPITAL, LLC 401(K) SAVINGS PLAN 2023 263922091 2024-10-15 DUNCAN HILLSLEY CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5619611814
Plan sponsor’s address 7900 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33434
DUNCAN HILLSLEY CAPITAL, LLC 401(K) SAVINGS PLAN 2022 263922091 2023-07-20 DUNCAN HILLSLEY CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5619611814
Plan sponsor’s address 7900 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33434
DUNCAN HILLSLEY CAPITAL, LLC 401(K) SAVINGS PLAN 2021 263922091 2023-01-23 DUNCAN HILLSLEY CAPITAL, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5619611814
Plan sponsor’s address 7900 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33434
DUNCAN HILLSLEY CAPITAL, LLC 401(K) SAVINGS PLAN 2019 263922091 2020-09-18 DUNCAN HILLSLEY CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5619611814
Plan sponsor’s address 7900 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33434
DUNCAN HILLSLEY CAPITAL, LLC 401(K) SAVINGS PLAN 2018 263922091 2019-06-24 DUNCAN HILLSLEY CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5619611814
Plan sponsor’s address 7900 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33434
DUNCAN HILLSLEY CAPITAL, LLC 401(K) SAVINGS PLAN 2017 263922091 2018-06-27 DUNCAN HILLSLEY CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5619611814
Plan sponsor’s address 7900 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33434
DUNCAN HILLSLEY CAPITAL, LLC 401(K) SAVINGS PLAN 2016 263922091 2017-03-23 DUNCAN HILLSLEY CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5619611814
Plan sponsor’s address 7900 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33434
DUNCAN HILLSLEY CAPITAL, LLC 401(K) SAVINGS PLAN 2015 263922091 2016-10-11 DUNCAN HILLSLEY CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5619611814
Plan sponsor’s address 7900 GLADES ROAD, SUITE 260, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing SHANE HILLSLEY
Valid signature Filed with authorized/valid electronic signature
DUNCAN HILLSLEY CAPITAL, LLC 401(K) SAVINGS PLAN 2014 263922091 2015-07-02 DUNCAN HILLSLEY CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5619611814
Plan sponsor’s address 7900 GLADES ROAD, SUITE 260, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing SHANE HILLSLEY
Valid signature Filed with authorized/valid electronic signature
DUNCAN HILLSLEY CAPITAL, LLC 401(K) SAVINGS PLAN 2013 263922091 2014-08-22 DUNCAN HILLSLEY CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531210
Sponsor’s telephone number 5619611814
Plan sponsor’s address 7900 GLADES ROAD, SUITE 260, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2014-08-22
Name of individual signing SHANE HILLSLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HILLSLEY SHANE Manager 7900 GLADES RD. STE. 500, BOCA RATON, FL, 33434
WEISSLER ROBERT Agent 150 W FLAGLER ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 7900 GLADES RD., BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2018-03-28 WEISSLER, ROBERT -
CHANGE OF MAILING ADDRESS 2017-01-10 7900 GLADES RD., BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5636177705 2020-05-01 0455 PPP 7900 GLADES RD STE 500, BOCA RATON, FL, 33434-4105
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34840
Loan Approval Amount (current) 34840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33434-4105
Project Congressional District FL-23
Number of Employees 3
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35376.44
Forgiveness Paid Date 2021-11-18

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Companies related by address

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DHC SANTA ROSA, LLC DHC NORTHSIDE, LLC DHC ACQUISITIONS, LLC 3301 KIRKMAN, LLC 695 SHORT HILLS MANAGER LLC DHC 695 SHORT HILLS LLC 695 SHORT HILLS HOLDINGS LLC DHC CYPRESS GLEN LANE LLC CYPRESS GLEN LANE MANAGER LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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