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HALLUCIENDA, LLC - Florida Company Profile

Company Details

Entity Name: HALLUCIENDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALLUCIENDA, 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 2013 (12 years ago)
Document Number: L13000122689
FEI/EIN Number 46-3542623

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

Address: 7945 Hathaway Dr, New Port Richey, FL, 34654-6024, US
Mail Address: PO BOX 511, Dunedin, FL, 34697, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILO CHRISTOPHER Manager 7945 Hathaway Drive, New Port Richey, FL, 34654
MILO CHRISTOPHER Agent 7945 Hathaway Drive, New Port Richey, FL, 34654

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 7945 Hathaway Dr, New Port Richey, FL 34654-6024 -
CHANGE OF MAILING ADDRESS 2024-03-07 7945 Hathaway Dr, New Port Richey, FL 34654-6024 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 7945 Hathaway Drive, New Port Richey, FL 34654 -
REGISTERED AGENT NAME CHANGED 2020-03-10 MILO, CHRISTOPHER -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-09-02
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2343897701 2020-05-01 0455 PPP 732 WOOD ST APT B, DUNEDIN, FL, 34698
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14020
Loan Approval Amount (current) 14020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNEDIN, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14203.19
Forgiveness Paid Date 2021-08-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State