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  5. HILTON SOFTWARE LLC

HILTON SOFTWARE LLC - Florida Company Profile

Company Details

Entity Name: HILTON SOFTWARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HILTON SOFTWARE 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: 29 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Oct 2015 (10 years ago)
Document Number: L12000111655
FEI/EIN Number 81-0616815

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2730 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33065, US
Mail Address: 2730 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HILTON SOFTWARE 401(K) PLAN 2023 810616815 2024-07-03 HILTON SOFTWARE LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 9543232244
Plan sponsor’s address 2730 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
HILTON SOFTWARE 401(K) PLAN 2022 810616815 2023-05-31 HILTON SOFTWARE LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 9543232244
Plan sponsor’s address 2730 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
HILTON SOFTWARE 401(K) PLAN 2021 810616815 2022-07-21 HILTON SOFTWARE LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 9543232244
Plan sponsor’s address 2730 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
HILTON SOFTWARE 401(K) PLAN 2020 810616815 2021-07-26 HILTON SOFTWARE LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 9543232244
Plan sponsor’s address 2730 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
HILTON SOFTWARE 401(K) PLAN 2019 810616815 2020-07-27 HILTON SOFTWARE LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 9543232244
Plan sponsor’s address 2730 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
HILTON SOFTWARE 401(K) PLAN 2018 810616815 2019-04-10 HILTON SOFTWARE LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 9543232244
Plan sponsor’s address 2730 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065
HILTON SOFTWARE LLC 401K PLAN 2017 810616815 2018-06-08 HILTON SOFTWARE LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 9543234045
Plan sponsor’s address 3111 N. UNIVERSITY DRIVE, SUITE 405, CAROL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing TRACY ELLISON
Valid signature Filed with authorized/valid electronic signature
HILTON SOFTWARE LLC 401K PLAN 2016 810616815 2018-05-21 HILTON SOFTWARE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541511
Sponsor’s telephone number 2627536336
Plan sponsor’s address 3111 N. UNIVERSITY DRIVE, SUITE 405, CAROL SPRINGS, FL, 33065

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing TRACY ELLISON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOLDSTEIN HILTON Managing Member 10185 NW 69th Manor, PARKLAND, FL, 33076
GOLDSTEIN HILTON Agent 10185 NW 69th Manor, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 10185 NW 69th Manor, PARKLAND, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-21 2730 N. UNIVERSITY DR, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2018-06-21 2730 N. UNIVERSITY DR, CORAL SPRINGS, FL 33065 -
LC AMENDMENT 2015-10-12 - -
LC AMENDMENT 2014-05-05 - -
CONVERSION 2012-08-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000124915

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-07-13

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 6973GH24F00627 2024-04-10 2025-05-21 2025-05-21
Unique Award Key CONT_AWD_6973GH24F00627_6920_6973GH20D00043_6920
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 845996.11
Current Award Amount 845996.11
Potential Award Amount 845996.11

Description
Title FUND OPTION YEAR 4 FOR HILTON SOFTWARE CHARTING DATA
NAICS Code 541512: COMPUTER SYSTEMS DESIGN SERVICES
Product and Service Codes R425: SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL

Recipient Details
Recipient HILTON SOFTWARE LLC
UEI J4UQF9CZ3NM5
Recipient Address UNITED STATES, 2730 N UNIVERSITY DR, CORAL SPRINGS, BROWARD, FLORIDA, 330655111
DELIVERY ORDER AWARD 6973GH23F01038 2023-05-22 2024-05-21 2024-05-21
Unique Award Key CONT_AWD_6973GH23F01038_6920_6973GH20D00043_6920
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 521304.73
Current Award Amount 521304.73
Potential Award Amount 530304.73

Description
Title THIS IS TO FUND OPTION YEAR 3 FOR HILTON SOFTWARE CONTRACT #6973GH-20-F-01043
NAICS Code 541512: COMPUTER SYSTEMS DESIGN SERVICES
Product and Service Codes R425: SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL

Recipient Details
Recipient HILTON SOFTWARE LLC
UEI J4UQF9CZ3NM5
Recipient Address UNITED STATES, 2730 N UNIVERSITY DR, CORAL SPRINGS, BROWARD, FLORIDA, 330655111
DELIVERY ORDER AWARD 6973GH22F00971 2022-05-12 2023-05-20 2023-05-20
Unique Award Key CONT_AWD_6973GH22F00971_6920_6973GH20D00043_6920
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 514915.05
Current Award Amount 514915.05
Potential Award Amount 732908.05

Description
Title CONTRACT: 6973GH-20-D-00043 FAA DATA & AERONAUTICAL APPLICATION PERIOD OF PERFORMANCE: 5/21/2022-5/22/2023 CO: NEIL AMARAL CONTRACT SPECIALIST: GREG CLANCY COR: DEBRA MARTIN FUND CERTIFIER: VANES
NAICS Code 541512: COMPUTER SYSTEMS DESIGN SERVICES
Product and Service Codes R425: SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL

Recipient Details
Recipient HILTON SOFTWARE LLC
UEI J4UQF9CZ3NM5
Recipient Address UNITED STATES, 2730 N UNIVERSITY DR, CORAL SPRINGS, BROWARD, FLORIDA, 330655111
DELIVERY ORDER AWARD 6973GH21F00950 2021-05-19 2022-05-21 2022-05-21
Unique Award Key CONT_AWD_6973GH21F00950_6920_6973GH20D00043_6920
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 486608.96
Current Award Amount 486608.96
Potential Award Amount 695758.96

Description
Title PR IS GENERATED TO FUND OPTION YEAR ONE FOR AERO APPLICATION 6973GH-20-D-00043 CONTRACT
NAICS Code 541512: COMPUTER SYSTEMS DESIGN SERVICES
Product and Service Codes R425: SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL

Recipient Details
Recipient HILTON SOFTWARE LLC
UEI J4UQF9CZ3NM5
Recipient Address UNITED STATES, 2730 N UNIVERSITY DR, CORAL SPRINGS, BROWARD, FLORIDA, 330655111
- IDV 6973GH20D00043 2020-05-22 - -
Unique Award Key CONT_IDV_6973GH20D00043_6920
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 4452616.03

Description
Title MODIFICATION AND ENHANCEMENT OF THE CURRENT AERONAUTICAL APPLICATION, USER INTERFACES, DATASETS, AND DATA STRUCTURES TO INTEGRATE UNIQUE FAA FPO REQUIREMENTS INTO THE AERO APP.
NAICS Code 541512: COMPUTER SYSTEMS DESIGN SERVICES
Product and Service Codes R425: SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL

Recipient Details
Recipient HILTON SOFTWARE LLC
UEI J4UQF9CZ3NM5
Recipient Address UNITED STATES, 2730 N UNIVERSITY DR, CORAL SPRINGS, BROWARD, FLORIDA, 330655111

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1729696 HILTON SOFTWARE LLC - J4UQF9CZ3NM5 2730 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065-5111
Capabilities Statement Link -
Phone Number 954-323-2244
Fax Number -
E-mail Address hilton@hiltonsoftware.com
WWW Page hiltonsoftware.com
E-Commerce Website http://hiltonsoftware.com
Contact Person HILTON GOLDSTEIN
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 6W9P1
Year Established 2003
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Mobile Development, Moving Map, GPS, Weather, Traffic, GPS, iPhone, iPad, Android, Windows Mobile, Navigation, Route Planning
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (100 %)
Keywords Aviation, EFB, Software Development, Moving Map, iPad, iPhone, Android, Windows Mobile, GPS, Navigation, Weather, Traffic, Route Planning
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Hilton Goldstein
Role CEO

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 513210
NAICS Code's Description Software Publishers15
Buy Green Yes
Code 518210
NAICS Code's Description Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as HILTON SOFTWARE LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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