| Entity Name: | HF MANAGEMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HF MANAGEMENT USA, 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: |
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: | 15 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L15000103483 |
| FEI/EIN Number |
37-1787377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, Miami, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MORENO MIGUEL A. | Auth | 88 SW 7TH STREET, Miami, FL, 33130 |
| Fernandez Moreno Miguel A | Agent | 848 BRICKELL AVENUE, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-22 | 848 BRICKELL AVENUE, SUITE 605, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-22 | 848 BRICKELL AVENUE, SUITE 605, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-22 | 848 BRICKELL AVENUE, SUITE 605, Miami, FL 33131 | - |
| REINSTATEMENT | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Fernandez Moreno, Miguel A | - |
| LC AMENDMENT | 2016-08-29 | - | - |
| LC AMENDMENT | 2016-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-10-22 |
| REINSTATEMENT | 2023-09-25 |
| AMENDED ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2022-01-11 |
| AMENDED ANNUAL REPORT | 2021-09-21 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1362128505 | 2021-02-18 | 0455 | PPS | 1001 Brickell Bay Dr Ste 2700, Miami, FL, 33131-4940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2083237400 | 2020-05-05 | 0455 | PPP | 1001 BRICKELL BAY DRIVE SUITE 2724, MIAMI, FL, 33131-3193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
