| Entity Name: | HLY ACQUISITION TITLE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HLY ACQUISITION TITLE COMPANY 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: | 08 Jul 2016 (9 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: | L16000129792 |
| FEI/EIN Number |
813399646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 88539 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070, US |
| Mail Address: | 88539 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPINO JAMES SESQ. | Agent | 88539 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| HERSHOFF, LUPINO & YAGEL, LLP | Authorized Member | 88539 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000102190 | FLORIDA TITLE OF THE KEYS | ACTIVE | 2016-09-19 | 2026-12-31 | - | 88539 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-31 | 88539 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 88539 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 88539 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| MERGER | 2016-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000164579 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-14 |
| Merger | 2016-09-23 |
| Florida Limited Liability | 2016-07-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6132408405 | 2021-02-10 | 0455 | PPS | 85960 Overseas Hwy, Islamorada, FL, 33036-3301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3946637109 | 2020-04-12 | 0455 | PPP | 85960 OVERSEAS HWY Suite1, ISLAMORADA, FL, 33036-3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
