Search icon

HAMAM DEVELOPMENT, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: HAMAM DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAMAM DEVELOPMENT, 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: 30 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2017 (8 years ago)
Document Number: L16000061626
FEI/EIN Number 32-0501334

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

Address: 8608 TORREY ISLES TERRACE, BOCA RATON, FL, 33496, US
Mail Address: 8608 TORREY ISLES TERRACE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
1WAY TAX SERVICES LLC Agent -
PASIN HAMAM LEONARDO CESAR Authorized Member 8608 TORREY ISLES TERRACE, BOCA RATON, FL, 33496
HAMAM CRISTIANE ROMA Authorized Member 8608 TORREY ISLES TERRACE, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000030060 HGIS - HOSPITALITY INTERIOR PROCUREMENT ACTIVE 2025-02-28 2030-12-31 - 8608 TORREY ISLES TERRACE, BOCA RATON, FL, 33496
G20000057523 HAMAM PROCUREMENT ACTIVE 2020-05-25 2025-12-31 - 5323 MILLENIA LAKES BLVD SUITE 300, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-16 1WAY TAX SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 1701 W HILLSBORO BLVD, SUITE 208, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2023-04-27 8608 TORREY ISLES TERRACE, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-02 8608 TORREY ISLES TERRACE, BOCA RATON, FL 33496 -
REINSTATEMENT 2017-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
AMENDED ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-01
REINSTATEMENT 2017-10-03
Florida Limited Liability 2016-03-30

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56057.00
Total Face Value Of Loan:
56057.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
291400.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56057.00
Total Face Value Of Loan:
56057.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56057
Current Approval Amount:
56057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56409.51
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56057
Current Approval Amount:
56057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56450.71

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State