| Entity Name: | H20 CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H20 CAPITAL, 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: | 31 Oct 2017 (7 years ago) |
| Document Number: | L17000225076 |
| FEI/EIN Number |
82-3289867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 Brickell Ave, MIAMI, FL, 33131, US |
| Mail Address: | 1010 Brickell Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLOREDA DANIEL | pres | 14 NE 1st Ave, MIAMI, FL, 33132 |
| H20 CAPITAL INNOVATION, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 1010 Brickell Ave, 3306, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 1010 Brickell Ave, 3306, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-26 | H20 Capital Innovation, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-26 | 14 NE 1st Ave, 402, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1214608603 | 2021-03-12 | 0455 | PPS | 14 NE 1st Ave Ste 402, Miami, FL, 33132-2404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
