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HARDY COUNTY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: HARDY COUNTY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARDY COUNTY HOLDINGS 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: 05 Mar 2013 (12 years ago)
Document Number: L13000034134
FEI/EIN Number 46-2128108

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

Address: 15 HARGROVE LN, UNIT 6F, PALM COAST, FL, 32137, US
Mail Address: P.O. BOX 353001, PALM COAST, FL, 32135, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA PA Agent 1840 SOUTHWEST 22ND STREET, MIAMI, FL, 33145
HELMAN ROBERT Q Manager P.O. BOX 353001, PALM COAST, FL, 32135
ROTH MILES C Manager P.O. BOX 353001, PALM COAST, FL, 32135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-09-19 15 HARGROVE LN, UNIT 6F, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2019-09-19 15 HARGROVE LN, UNIT 6F, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1585097107 2020-04-10 0491 PPP 15 Hargrove Ln. 6F, PALM COAST, FL, 32135
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3800
Loan Approval Amount (current) 3800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALM COAST, FLAGLER, FL, 32135-0001
Project Congressional District FL-06
Number of Employees 4
NAICS code 531110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3848.31
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State