| Entity Name: | H2L HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H2L HOLDINGS, 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: | 20 Mar 2017 (8 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: | L17000063709 |
| FEI/EIN Number |
82-0993980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40946 US hwy 19N no 449, Tarpon Springs, FL, 34689, US |
| Mail Address: | 40946 US hwy 19N no 449, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIN SUE S | Manager | 40946 US hwy 19N no 449, Tarpon Springs, FL, 34689 |
| KIM DANIEL H | Agent | 40946 US hwy 19N no 449, Tarpon Springs, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 40946 US hwy 19N no 449, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 40946 US hwy 19N no 449, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 40946 US hwy 19N no 449, Tarpon Springs, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-07 |
| Florida Limited Liability | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6700088306 | 2021-01-27 | 0455 | PPS | 1126 119th Ter N, Saint Petersburg, FL, 33716-1513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3457697910 | 2020-06-13 | 0455 | PPP | 4719 12TH ST N, SAINT PETERSBURG, FL, 33703-3611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
