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HAMAM DEVELOPMENT, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3759538409 2021-02-05 0455 PPS 950 Broken Sound Pkwy NW Unit 1009, Boca Raton, FL, 33487-3544
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56057
Loan Approval Amount (current) 56057
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-3544
Project Congressional District FL-23
Number of Employees 4
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56409.51
Forgiveness Paid Date 2021-09-28
6737877206 2020-04-28 0491 PPP 5323 MILLENIA LAKES BLVD STE 300, ORLANDO, FL, 32839
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56057
Loan Approval Amount (current) 56057
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 ORLANDO, ORANGE, FL, 32839-1001
Project Congressional District FL-10
Number of Employees 4
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56450.71
Forgiveness Paid Date 2021-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State