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HTE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: HTE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HTE INVESTMENT GROUP 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: 22 Sep 2009 (16 years ago)
Document Number: L09000091584
FEI/EIN Number 205424721

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

Address: 13341 NW 11 STREET, PEMBROKE PINES, FL, 33028, US
Mail Address: 13341 NW 11 STREET, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Denis Lennis J Manager 13341 NW 11 STREET, PEMBROKE PINES, FL, 33028
ROJAS HERNAN Agent 13341 NW 11 STREET, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000094276 MD DERMIS ACTIVE 2013-09-24 2028-12-31 - 13341 NW 11 STREET, PEMBROKE PINES, FL, 33028
G10000011532 LPG ELECTRONIC EXPIRED 2010-02-04 2015-12-31 - 802 SUNFLOWER CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 13341 NW 11 STREET, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2021-04-13 13341 NW 11 STREET, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 2021-04-13 ROJAS, HERNAN -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 13341 NW 11 STREET, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5573317701 2020-05-01 0455 PPP 7777 DAVIE ROAD EXT STE 103B, HOLLYWOOD, FL, 33024-2523
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5875
Loan Approval Amount (current) 5875
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33024-2523
Project Congressional District FL-25
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State