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HD INVESTMENTS GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: HD INVESTMENTS GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HD INVESTMENTS GROUP, 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: 13 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Nov 2016 (8 years ago)
Document Number: L13000172683
FEI/EIN Number 46-4319642

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

Address: 2101 E COLONIAL DR, ORLANDO, FL, 32803, US
Mail Address: 2810 N Powers Dr, #56, Orlando, FL, 32818, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAO NHUYEN Owne 2810 N Powers dr, Orlando, FL, 32818
DAO NHUYEN Agent 2810 North Powers Drive, Orlando, FL, 32818

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 2810 North Powers Drive, #56, Orlando, FL 32818 -
CHANGE OF MAILING ADDRESS 2023-01-05 2101 E COLONIAL DR, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-13 2101 E COLONIAL DR, ORLANDO, FL 32803 -
LC AMENDMENT 2016-11-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-13
LC Amendment 2016-11-28

USAspending Awards / Financial Assistance

Date:
2014-08-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
263500.00
Total Face Value Of Loan:
263500.00

Date of last update: 02 May 2025

Sources: Florida Department of State