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HDZ INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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 (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

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9946387310 2020-05-03 0455 PPP 5541 SW 3RD CT, PLANTATION, FL, 33317-3513
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 120
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17182
Loan Approval Amount (current) 17182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33317-3513
Project Congressional District FL-20
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4868.21
Forgiveness Paid Date 2021-12-09

Date of last update: 22 Feb 2025

Sources: Florida Department of State