Search icon

VICTOR MORALES HAYES, PL - Florida Company Profile

Company Details

Entity Name: VICTOR MORALES HAYES, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTOR MORALES HAYES, PL 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: 27 Jul 2009 (16 years ago)
Document Number: L09000071821
FEI/EIN Number 270642775

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

Address: 2040 SHORT AVE, ODESSA, FL, 33556
Mail Address: 2040 SHORT AVE, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYES VICTOR M Managing Member 2040 SHORT AVE, ODESSA, FL, 33556
HAYES VICTOR M Agent 2040 SHORT AVE, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000001449 TRINITY SPINE CENTER ACTIVE 2020-01-04 2025-12-31 - 2040 SHORT AVE, ODESSA, FL, 33556
G19000130508 ELITE SPINE AND ORTHOPEDICS ACTIVE 2019-12-10 2029-12-31 - 2040 SHORT AVE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 2040 SHORT AVE, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2012-04-26 2040 SHORT AVE, ODESSA, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 2040 SHORT AVE, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6256797706 2020-05-03 0455 PPP 2040 SHORT AVE, ODESSA, FL, 33556
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119252
Loan Approval Amount (current) 119252
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 ODESSA, HILLSBOROUGH, FL, 33556
Project Congressional District FL-12
Number of Employees 6
NAICS code 621111
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 120356.31
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State