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  5. HANDIES PEAK HOLDINGS LLC

HANDIES PEAK HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: HANDIES PEAK HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANDIES PEAK HOLDINGS 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: 29 Dec 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Nov 2010 (14 years ago)
Document Number: L09000122961
FEI/EIN Number 271574533

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 160 W. Camino Real, Boca Raton, FL, 33432, US
Mail Address: 160 W. Camino Real, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANDIES PEAK HOLDINGS 401(K) PROFIT SHARING PLAN & TRUST 2022 271574533 2023-04-03 HANDIES PEAK HOLDINGS LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 8772738341
Plan sponsor’s address 160 W CAMINO REAL #651, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing AMBER MORGAN
Valid signature Filed with authorized/valid electronic signature
HANDIES PEAK HOLDINGS 401(K) PROFIT SHARING PLAN & TRUST 2021 271574533 2022-05-09 HANDIES PEAK HOLDINGS LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 8772738341
Plan sponsor’s address 160 W CAMINO REAL #651, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing AMBER MORGAN
Valid signature Filed with authorized/valid electronic signature
HANDIES PEAK HOLDINGS LLC 401K PLAN 2020 271574533 2021-06-17 HANDIES PEAK HOLDINGS LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 8025562466
Plan sponsor’s address 74 NE 4TH AVENUE, SUITE 5, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing SETH LAVEIGNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-17
Name of individual signing SETH LAVEIGNE
Valid signature Filed with authorized/valid electronic signature
HANDIES PEAK HOLDINGS LLC 401K PLAN 2019 271574533 2020-06-24 HANDIES PEAK HOLDINGS LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 8772738341
Plan sponsor’s address 74 NE 4TH AVENUE, SUITE 5, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing MEGAN DAKIN
Valid signature Filed with authorized/valid electronic signature
HANDIES PEAK HOLDINGS LLC 401K PLAN 2018 271574533 2019-09-12 HANDIES PEAK HOLDINGS LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 8006484392
Plan sponsor’s address 74 NE 4TH AVENUE, SUITE 5, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing MEGAN DAKIN
Valid signature Filed with authorized/valid electronic signature
HANDIES PEAK HOLDINGS, LLC 401(K) 2017 271574533 2019-01-06 HANDIES PEAK HOLDINGS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 8772738341
Plan sponsor’s address 74 NE 4TH AVENUE STE 5, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2019-01-06
Name of individual signing SETH LAVEIGNE
Valid signature Filed with authorized/valid electronic signature
HANDIES PEAK HOLDINGS, LLC 401(K) 2016 271574533 2018-01-18 HANDIES PEAK HOLDINGS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 5615637514
Plan sponsor’s address 74 NE 4TH AVENUE STE 5, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2018-01-18
Name of individual signing SETH LAVEIGNE
Valid signature Filed with authorized/valid electronic signature
HANDIES PEAK HOLDINGS, LLC 401(K) 2015 271574533 2016-10-14 HANDIES PEAK HOLDINGS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 5614592757
Plan sponsor’s address 95 NE 4TH AVENUE, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing SETH LAVEIGNE
Valid signature Filed with authorized/valid electronic signature
HANDIES PEAK HOLDINGS, LLC 401(K) 2014 271574533 2015-09-23 HANDIES PEAK HOLDINGS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 5614592757
Plan sponsor’s address 95 NE 4TH AVENUE, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing SETH LAVEIGNE
Valid signature Filed with authorized/valid electronic signature
HANDIES PEAK HOLDINGS, LLC 401(K) 2013 271574533 2014-07-29 HANDIES PEAK HOLDINGS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541800
Sponsor’s telephone number 5614592757
Plan sponsor’s address 95 NE 4TH AVENUE, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing SETH LAVEIGNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Morgan Amber L Manager 160 W. Camino Real, Boca Raton, FL, 33432
Morgan Amber L Agent 160 W. Camino Real, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-10-30 160 W. Camino Real, #651, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2018-10-30 160 W. Camino Real, #651, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2018-10-30 Morgan, Amber L -
REGISTERED AGENT ADDRESS CHANGED 2018-10-30 160 W. Camino Real, #651, Boca Raton, FL 33432 -
REINSTATEMENT 2010-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-10-30
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3688147100 2020-04-12 0455 PPP 160 W. Camino Real #651, BOCA RATON, FL, 33432
Loan Status Date 2024-04-17
Loan Status Paid in Full
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 617190
Loan Approval Amount (current) 617190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 30
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89415.01
Forgiveness Paid Date 2024-02-09

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Companies related by address

160 W. Camino Real, Boca Raton, FL, 33432, US

XIAO HEI INVESTMENTS, LLC ONE HEART ORPHANAGE HOME INC UBAEON, LLC VALIOA LLC 360 RESEARCH & CONSULTING, LLC SHELBY FUNDING, LLC ARK BRANDING & MARKETING, LLC NATIONAL HEALTH AGENTS LLC MARKETING AFFILIATES OF AMERICA LLC

160 W. Camino Real, Boca Raton, FL, 33432, US

XIAO HEI INVESTMENTS, LLC ONE HEART ORPHANAGE HOME INC UBAEON, LLC VALIOA LLC 360 RESEARCH & CONSULTING, LLC SHELBY FUNDING, LLC ARK BRANDING & MARKETING, LLC NATIONAL HEALTH AGENTS LLC MARKETING AFFILIATES OF AMERICA LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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