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HICKS DIVERSIFIED SERVICES LLC - Florida Company Profile

Company Details

Entity Name: HICKS DIVERSIFIED SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HICKS DIVERSIFIED SERVICES 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: 09 Mar 2015 (10 years ago)
Document Number: L15000042035
FEI/EIN Number 47-3365845

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

Address: 25322 ROLLING OAK ROAD, SORRENTO, FL, 32776, US
Mail Address: 25322 ROLLING OAK ROAD, SORRENTO, FL, 32776, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICKS MICHELLE L Authorized Member 25322 ROLLING OAK ROAD, SORRENTO, FL, 32776
HICKS JEFFREY C Authorized Member 25322 ROLLING OAK ROAD, SORRENTO, FL, 32776
HICKS DALTON W Authorized Person 25322 ROLLING OAK ROAD, SORRENTO, FL, 32776
HICKS MICHELLE L Agent 25322 ROLLING OAK ROAD, SORRENTO, FL, 32776

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-08-28
ANNUAL REPORT 2016-02-17
Florida Limited Liability 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1248567410 2020-05-04 0491 PPP 25322 Rolling Oak Road, SORRENTO, FL, 32776
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SORRENTO, LAKE, FL, 32776-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11129.86
Forgiveness Paid Date 2021-07-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3325261 Intrastate Non-Hazmat 2024-01-06 6000 2023 1 1 Private(Property)
Legal Name HICKS DIVERSIFIED SERVICES LLC
DBA Name -
Physical Address 25322 ROLLING OAK RD, SORRENTO, FL, 32776, US
Mailing Address 25322 ROLLING OAK RD, SORRENTO, FL, 32776, US
Phone (407) 948-5578
Fax -
E-mail MHICKS1322@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State