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HPLS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HPLS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HPLS 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.
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: 01 Feb 2018 (7 years ago)
Document Number: L18000029238
FEI/EIN Number 82-4288503

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

Address: 260 1st Ave South, Saint Petersburg, FL, 33701, US
Mail Address: 260 1st Ave South, Saint Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HPLS HOLDINGS, LLC 401(K) PLAN 2023 824288503 2024-07-23 HPLS HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524290
Sponsor’s telephone number 7275514296
Plan sponsor’s address 260 1ST AVE SOUTH STE 200-36, ST. PETERSBURG, FL, 33701

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
HPLS HOLDINGS, LLC 401(K) PLAN 2022 824288503 2023-07-18 HPLS HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524290
Sponsor’s telephone number 7275514296
Plan sponsor’s address 260 1ST AVE SOUTH STE 200-36, ST. PETERSBURG, FL, 33701

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
HPLS HOLDINGS, LLC 401(K) PLAN 2021 824288503 2022-07-18 HPLS HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524290
Sponsor’s telephone number 7275514296
Plan sponsor’s address 260 1ST AVE SOUTH STE 200-36, ST. PETERSBURG, FL, 33701

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MENENDEZ BRIAN A Manager 260 1st Ave South, Saint Petersburg, FL, 33701
MENENDEZ BRIAN A Agent 260 1st Ave South, Saint Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 260 1st Ave South, Suite 200-36, Saint Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2019-02-07 260 1st Ave South, Suite 200-36, Saint Petersburg, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 260 1st Ave South, Suite 200-36, Saint Petersburg, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1196757100 2020-04-10 0455 PPP 260 1st Ave S Ste 200-36, SAINT PETERSBURG, FL, 33701-3304
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 27000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-3304
Project Congressional District FL-13
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27223.4
Forgiveness Paid Date 2021-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State