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HES MANAGEMENT AND SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: HES MANAGEMENT AND SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HES MANAGEMENT AND 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.
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: 11 Jun 2010 (15 years ago)
Document Number: L10000062742
FEI/EIN Number 272830089

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

Address: 1001 SW 2ND AVENUE, MIAMI, FL, 33130, US
Mail Address: 1001 SW 2ND AVENUE, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA ANTONIO J Manager 1001 SW 2ND AVENUE, MIAMI, FL, 33130
Vera Maria I Manager 1001 SW 2ND AVENUE, MIAMI, FL, 33130
ENTITY REGISTERED AGENT, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-06-03 ENTITY REGISTERED AGENT, LLC -
CHANGE OF PRINCIPAL ADDRESS 2014-07-17 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-07-17 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2023-04-03
AMENDED ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8165857105 2020-04-15 0455 PPP 1001 SW 2ND AVE #300, MIAMI, FL, 33130-4009
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76020
Loan Approval Amount (current) 76020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-4009
Project Congressional District FL-27
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 77010.37
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State