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HVT AMERICAS, LLC - Florida Company Profile

Company Details

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

HVT AMERICAS, 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: 28 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: L14000053858
FEI/EIN Number 20-8205325

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

Address: 5765 NW 84TH AVE, DORAL, FL, 33166, US
Mail Address: 5765 NW 84TH AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
LEON IVAN Managing Member 5765 NW 84TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-11-13 7901 4th St N, Suite 300, St. Petersburg, FL 33702 -
REINSTATEMENT 2023-11-13 - -
REGISTERED AGENT NAME CHANGED 2023-11-13 REGISTERED AGENTS, INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 5765 NW 84TH AVE, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-01-31 5765 NW 84TH AVE, DORAL, FL 33166 -
LC AMENDMENT AND NAME CHANGE 2019-03-11 HVT AMERICAS, LLC -
LC STMNT CORR 2014-05-16 - -
CONVERSION 2014-03-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000004341. CONVERSION NUMBER 900000139539

Documents

Name Date
ANNUAL REPORT 2024-04-22
REINSTATEMENT 2023-11-13
ANNUAL REPORT 2020-01-31
LC Amendment and Name Change 2019-03-11
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-03
CORLCSTCOR 2014-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9332047210 2020-04-28 0455 PPP 5765 NW 84TH AVE,, DORAL, FL, 33166
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30327.95
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State