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BEST HMS LLC - Florida Company Profile

Company Details

Entity Name: BEST HMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEST HMS 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: 25 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2016 (9 years ago)
Document Number: L16000139553
FEI/EIN Number 81-3389512

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

Address: 12448 Aviles Cir, Palm Beach Gardens, FL, 33418, US
Mail Address: 12448 Aviles Cir, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1104379817 2016-07-28 2024-05-21 12448 AVILES CIR, PALM BEACH GARDENS, FL, 334188992, US 5850 SE COMMUNITY DR, STUART, FL, 349976420, US

Contacts

Phone +1 561-845-4263

Authorized person

Name HABIB DAKKAK
Role OFFICER/OWNER
Phone 5618454263

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
License Number ME 127314
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
DAKKAK HABIB Manager 12448 Aviles Cir, Palm Beach Gardens, FL, 33418
ESTANBOLIAH SAVA Manager 12448 Aviles Cir, Palm Beach Gardens, FL, 33418
DAKKAK HABIB Agent 12448 Aviles Cir, Palm Beach Gardens, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 12448 Aviles Cir, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2017-03-15 12448 Aviles Cir, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 12448 Aviles Cir, Palm Beach Gardens, FL 33418 -
LC AMENDMENT 2016-09-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-15
LC Amendment 2016-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4057067207 2020-04-27 0455 PPP 12448 Aviles Cir, Palm Beach Gardens, FL, 33418-8992
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-8992
Project Congressional District FL-21
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20923.76
Forgiveness Paid Date 2021-02-12

Date of last update: 02 May 2025

Sources: Florida Department of State