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HBL TOUCANS LLC - Florida Company Profile

Company Details

Entity Name: HBL TOUCANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HBL TOUCANS 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: 14 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Nov 2017 (7 years ago)
Document Number: L17000084338
FEI/EIN Number NOT APPLICABLE

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

Address: 2812 AGNES SCOTT DRIVE, PANAMA CITY, FL, 32405, US
Mail Address: 2812 AGNES SCOTT DRIVE, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLAIR JARED F Manager 2812 AGNES SCOTT DRIVE, PANAMA CITY, FL, 32405
LEE BRIAN P Manager 146 GRAND LAGOON SHORES DRIVE, PANAMA CITY BEACH, FL, 32408
HALIGAS DANIEL S Manager 227 S COVE TERRAVE DR, PANAMA CITY, FL, 32401
BLAIR JARED F Agent 2812 AGNES SCOTT DRIVE, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2017-11-01 HBL TOUCANS LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
LC Amendment and Name Change 2017-11-01
Florida Limited Liability 2017-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7577367004 2020-04-07 0491 PPP 719 HIGHWAY 98, MEXICO BEACH, FL, 32456-7060
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76900
Loan Approval Amount (current) 76900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEXICO BEACH, BAY, FL, 32456-7060
Project Congressional District FL-02
Number of Employees 3
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 77453.25
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State