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COLD HARD DEALS LLC - Florida Company Profile

Company Details

Entity Name: COLD HARD DEALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLD HARD DEALS 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: 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: 12 Oct 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000172955
FEI/EIN Number APPLIED FOR

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

Address: 13553 State Road 54, #92, Odessa, FL, 33556, US
Mail Address: 13553 State Road 54, #92, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLD HARD DEALS LLC Agent -
Logan Hand Manager 13553 State Road 54, Odessa, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000030356 HANDS ON HOMEBUYERS EXPIRED 2019-03-05 2024-12-31 - 1230 KAPOK KOVE CIR., CLEARWATER, FL, 33703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 13553 State Road 54, #92, Odessa, FL 33556 -
REINSTATEMENT 2022-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 13553 State Road 54, #92, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2022-01-24 13553 State Road 54, #92, Odessa, FL 33556 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-09-17 Cold Hard Deals -
REINSTATEMENT 2016-10-02 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-03-10
REINSTATEMENT 2022-01-24
REINSTATEMENT 2020-10-07
ANNUAL REPORT 2019-09-17
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-10-02
Florida Limited Liability 2015-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1211547705 2020-05-01 0455 PPP 1230 KAPOK KOVE CIR, CLEARWATER, FL, 33759
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8627
Loan Approval Amount (current) 8627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33759-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8704.97
Forgiveness Paid Date 2021-03-30

Date of last update: 02 May 2025

Sources: Florida Department of State