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HBC AT PINES, LLC - Florida Company Profile

Company Details

Entity Name: HBC AT PINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HBC AT PINES, 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: 14 Sep 2012 (13 years ago)
Document Number: L12000117577
FEI/EIN Number 46-0977985

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

Address: 15800 Pines Blvd, PEMBROKE PINES, FL, 33027, US
Mail Address: 15800 Pines Blvd, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HBC AT PINES, LLC 401K PLAN 2023 460977985 2024-04-18 HBC AT PINES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531100
Sponsor’s telephone number 9543625203
Plan sponsor’s address 15800 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2024-04-18
Name of individual signing FERNANDO DA COSTA
Valid signature Filed with authorized/valid electronic signature
HBC AT PINES, LLC 401K PLAN 2022 460977985 2023-04-19 HBC AT PINES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531100
Sponsor’s telephone number 9543625203
Plan sponsor’s address 15800 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing FERNANDO DACOSTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DACOSTA FERNANDO Managing Member 15800 PINES BLVD,, PEMBROKE PINES, FL, 33027
DACOSTA LUZ Managing Member 15800 PINES BLVD,, PEMBROKE PINES, FL, 33027
DACOSTA NATALIE Managing Member 15800 Pines Blvd, PEMBROKE PINES, FL, 33027
DACOSTA MELANIE Managing Member 15800 Pines Blvd, PEMBROKE PINES, FL, 33027
DACOSTA FERNANDO Agent 15800 Pines Blvd, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-23 15800 Pines Blvd, Suite 300, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2014-01-23 15800 Pines Blvd, Suite 300, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-23 15800 Pines Blvd, Suite 300, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-10
AMENDED ANNUAL REPORT 2023-11-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8120738401 2021-02-12 0455 PPS 15800 Pines Blvd Ste 300, Pembroke Pines, FL, 33027-1212
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21157.47
Loan Approval Amount (current) 21157.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1212
Project Congressional District FL-25
Number of Employees 3
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21267.37
Forgiveness Paid Date 2021-08-25
8263927302 2020-05-01 0455 PPP 15800 PINES BLVD, Suite 300, PEMBROKE PINES, FL, 33027
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31781.62
Loan Approval Amount (current) 31781.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 3
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32004.97
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State