Entity Name: | HDZ INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
HDZ INVESTMENTS 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: | 02 May 2012 (13 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 03 Dec 2012 (12 years ago) |
Document Number: | L12000058949 |
FEI/EIN Number |
35-2445197
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6919 W Broward Blvd, #201, Plantation, FL 33317 |
Mail Address: | 6919 W Broward Blvd, #201, Plantation, FL 33317 |
ZIP code: | 33317 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDES, VANESSA | Agent | 6919 W Broward Blvd, #201, Plantation, FL 33317 |
VALDES, VANESSA | Managing Member | 6919 W Broward Blvd, #201 Plantation, FL 33317 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000112984 | HDZ REALTY | ACTIVE | 2024-09-10 | 2029-12-31 | - | 6919 W BROWARD BLVD #201, PLANTATION, FL, 33317 |
G13000077053 | HDZ REALTY | EXPIRED | 2013-08-02 | 2018-12-31 | - | 2728 DAVIE BLVD., SUITE 228, FORT LAUDERDALE, FL, 33312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 6919 W Broward Blvd, #201, Plantation, FL 33317 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-06-21 | 6919 W Broward Blvd, #201, Plantation, FL 33317 | - |
CHANGE OF MAILING ADDRESS | 2019-06-21 | 6919 W Broward Blvd, #201, Plantation, FL 33317 | - |
LC AMENDMENT | 2012-12-03 | - | - |
LC AMENDMENT | 2012-11-20 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2022-02-25 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-02-15 |
ANNUAL REPORT | 2015-02-02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9946387310 | 2020-05-03 | 0455 | PPP | 5541 SW 3RD CT, PLANTATION, FL, 33317-3513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State