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HDZ INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: HDZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 02 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Dec 2012 (13 years ago)
Document Number: L12000058949
FEI/EIN Number 35-2445197

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

Address: 6919 W Broward Blvd, Plantation, FL, 33317, US
Mail Address: 6919 W Broward Blvd, Plantation, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES VANESSA Managing Member 6919 W Broward Blvd, Plantation, FL, 33317
VALDES VANESSA Agent 6919 W Broward Blvd, Plantation, FL, 33317

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
26000.00
Total Face Value Of Loan:
26000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17182.00
Total Face Value Of Loan:
17182.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
17182
Current Approval Amount:
17182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4868.21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State