| Entity Name: | HARD MONEY LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARD MONEY LOANS, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000052719 |
| FEI/EIN Number |
46-5261758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6051 YEATS MANOR DRIVE, TAMPA, FL, 33616, US |
| Mail Address: | 6051 YEATS MANOR DRIVE, TAMPA, FL, 33616, US |
| ZIP code: | 33616 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUSSEF MICHAEL | Authorized Member | 6051 YEATS MANOR DRIVE, TAMPA, FL, 33616 |
| GALLOWAY JOSEPH | Authorized Member | 4340 HANNA HILLS DR, DUBLIN, OH, 43016 |
| YOUSSEF MICHAEL | Agent | 6051 YEATS MANOR DRIVE, TAMPA, FL, 33616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
