Search icon

H-CAP, LLC - Florida Company Profile

Company Details

Entity Name: H-CAP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H-CAP, 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: 28 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2011 (14 years ago)
Document Number: L10000079211
FEI/EIN Number NOT APPLICABLE

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

Address: 12507 RIVERGLEN DRIVE, RIVERVIEW, FL, 33569, US
Mail Address: 12507 RIVERGLEN DRIVE, RIVERVIEW, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUTCHINSON JAY A Managing Member 12507 RIVERGLEN DRIVE, RIVERVIEW, FL, 33569
HUTCHINSON JAY A Agent 12507 RIVERGLEN DRIVE, RIVERVIEW, FL, 33569

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000013089 SWEETIES CAT HOUSE ACTIVE 2021-01-27 2026-12-31 - 12507 RIVERGLEN DR, RIVERVIEW FL, FL, 33569
G15000083253 SWEETIES CAT HOUSE EXPIRED 2015-08-11 2020-12-31 - 12507 RIVERGLEN DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-06-14 HUTCHINSON, JAY ASR. -
REGISTERED AGENT ADDRESS CHANGED 2012-06-14 12507 RIVERGLEN DRIVE, RIVERVIEW, FL 33569 -
REINSTATEMENT 2011-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7754358108 2020-07-24 0455 PPP 12507 Riverglen Dr, RIVERVIEW, FL, 33569-8215
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2535
Loan Approval Amount (current) 2535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33569-8215
Project Congressional District FL-16
Number of Employees 4
NAICS code 721310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2573.17
Forgiveness Paid Date 2022-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State