HAGAAI REALTY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name:	HAGAAI REALTY INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HAGAAI REALTY INVESTMENTS, 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:	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:	09 Feb 2017 (8 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	L17000032157
Address:	5356 SW 183RD TERRACE, DUNNELLON, FL, 34432, FL
Mail Address:	5356 SW 183RD TERRACE, DUNNELLON, FL, 34432, FL
ZIP code:	34432
County:	Marion
Place of Formation:	FLORIDA

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	-
MCNEICE JOSEPH	Authorized Member	5356 SW 183RD TERRACE, DUNNELLON, FL, 34432

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-02-03	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Name	Date
Florida Limited Liability	2017-02-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7819069004

2021-05-26

0491

PPP

5356 SW 183rd Ter, Dunnellon, FL, 34432-2014

Loan Status Date	2022-12-17
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Dunnellon, MARION, FL, 34432-2014
Project Congressional District	FL-03
Number of Employees	1
NAICS code	531190
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Mar 2025