| Entity Name: | HMA & COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HMA & 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: |
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: | 03 Jan 2017 (8 years ago) |
| Document Number: | L17000001895 |
| FEI/EIN Number |
81-4867619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 161876, ALTAMONTE SPRINGS, FL, 32716, US |
| Address: | 1307 E SECOND STREET, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONAKAKIS DIMTRIOS G | Manager | PO BOX 161876, ALTAMONTE SPRINGS, FL, 32716 |
| ANTONAKAKIS DIMTRIOS G | Agent | 1307 E SECOND STREET, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1307 E SECOND STREET, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 1307 E SECOND STREET, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | ANTONAKAKIS, DIMTRIOS G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-11-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3554037303 | 2020-04-29 | 0491 | PPP | 314 Rachelle Ave Unit 1036, ALTAMONTE SPRINGS, FL, 32701-7961 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
