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HAILE EQUESTRIAN LLC - Florida Company Profile

Company Details

Entity Name: HAILE EQUESTRIAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAILE EQUESTRIAN 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: 26 Jul 2011 (14 years ago)
Document Number: L11000085496
FEI/EIN Number 452825711

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

Address: 7680 SW 46TH BLVD, GAINESVILLE, FL, 32608
Mail Address: 7680 SW 46TH BLVD, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTERMAN REGINA D Manager 7680 SW 46TH BLVD, GAINESVILLE, FL, 32608
ESTERMAN REGINA D Agent 7680 SW 46TH BLVD, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 7680 SW 46TH BLVD, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2012-04-28 7680 SW 46TH BLVD, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-28 7680 SW 46TH BLVD, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9860648910 2021-05-12 0491 PPP 7680 SW 46th Blvd, Gainesville, FL, 32608-4207
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32608-4207
Project Congressional District FL-03
Number of Employees 1
NAICS code 112920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20918.22
Forgiveness Paid Date 2021-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State