Search icon

HATEM EID, LLC - Florida Company Profile

Company Details

Entity Name: HATEM EID, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HATEM EID, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 May 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000052157
FEI/EIN Number 352409802

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

Address: 5122 W. LONGFELLOW AVENUE, TAMPA, FL, 33629, US
Mail Address: 5122 W. LONGFELLOW AVENUE, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EID HASSAN Managing Member 16 DEMPSEY DRIVE, NEWARK, DE, 19713
EID H.G. Agent 5122 W. LONGFELLOW AVENUE, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-06-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-23 EID, H.G. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000031839 LAPSED 17CA5798 HILLSBOROUGH CIRCUIT COURT CLE 2018-12-13 2024-01-11 $19,607.06 MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE,, SUITE 408, MIAMI FL 33169

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2021-03-08
AMENDED ANNUAL REPORT 2020-07-13
AMENDED ANNUAL REPORT 2020-06-24
REINSTATEMENT 2020-06-23
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-09-20
ANNUAL REPORT 2012-04-29
Florida Limited Liability 2011-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3017988100 2020-07-14 0455 PPP 5122 West Longfellow Avenue, Tampa, FL, 33629-7534
Loan Status Date 2023-08-10
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198750
Loan Approval Amount (current) 198750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Tampa, HILLSBOROUGH, FL, 33629-7534
Project Congressional District FL-14
Number of Employees 11
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State