| Entity Name: | H&A MOTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H&A MOTORS 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: | 13 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L15000138202 |
| FEI/EIN Number |
474815536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20405 SW 264TH ST, HOMESTEAD, FL, 33031, US |
| Mail Address: | 20405 SW 264TH ST, HOMESTEAD, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEY KATHERINE | Manager | 20405 SW 264TH ST, HOMESTEAD, FL, 33031 |
| HALEY FRANCISCO | Manager | 20405 SW 264TH ST, HOMESTEAD, FL, 33031 |
| HALEY Francisco | Agent | 20405 SW 264TH ST, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | HALEY, Francisco | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 20405 SW 264TH ST, HOMESTEAD, FL 33031 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 20405 SW 264TH ST, HOMESTEAD, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 20405 SW 264TH ST, HOMESTEAD, FL 33031 | - |
| LC AMENDMENT | 2017-09-25 | - | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-04-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-09-25 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3407837405 | 2020-05-07 | 0455 | PPP | 20405 SW 264TH ST, HOMESTEAD, FL, 33031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
