| Entity Name: | HFG MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HFG MERCHANT SERVICES, 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. |
| 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 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | L10000046181 |
| FEI/EIN Number |
272493254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 BLUE LAGOON DR., SUITE 830, MIAMI, FL, 33126, US |
| Mail Address: | 11301 S. Dixie Hwy., Miami, FL, 33256, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES JOSE I | Managing Member | 11301 S. Dixie Hwy., Miami, FL, 33256 |
| GUEDE JEZEL | Managing Member | 11301 S. Dixie Hwy., Miami, FL, 33256 |
| Guede Jezel MGRM | Agent | 11301 S. Dixie Hwy., Miami, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 5200 BLUE LAGOON DR., SUITE 830, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Guede, Jezel, MGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 11301 S. Dixie Hwy., #565190, Miami, FL 33256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 5200 BLUE LAGOON DR., SUITE 830, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-30 |
| AMENDED ANNUAL REPORT | 2016-10-27 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1924798107 | 2020-07-10 | 0455 | PPP | 5200 BLUE LAGOON DR STE 830, MIAMI, FL, 33126-2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
