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HUGHLEY HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

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

HUGHLEY HOLDINGS GROUP, 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: 02 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2022 (2 years ago)
Document Number: L18000110021
FEI/EIN Number 824196471

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

Address: 3267 SAINT ANNIE DRIVE, BOCA RATON, FL, 33496, US
Mail Address: 3267 SAINT ANNIE DRIVE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUGHLEY SANCHEZ Manager 6350 E. ROGERS CIR UNIT B, BOCA RATON, FL, 33487
BRIAN L. BAKER, CPA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000154746 HH GOLF CARS ACTIVE 2023-12-20 2028-12-31 - 127 NW 13TH ST, SUITE #6, BOCA RATON, FL, 33432
G23000124226 SUPERIOR STREET GOLF CARS ACTIVE 2023-10-06 2028-12-31 - 2411 N FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
G21000087601 SUPERIOR STREET AUTO GROUP,LLC ACTIVE 2021-07-27 2026-12-31 - 127 NW 13TH STREET STE #6, BOCA RATON, FL, 33432
G21000087599 SUPERIOR STREET POWERSPORTS ACTIVE 2021-07-27 2026-12-31 - 127 NW 13TH STREET SUITE #6, BOCA RATON, FL, 33432
G21000087600 SUPERIOR STREET GOLF CARTS ACTIVE 2021-07-07 2026-12-31 - 127 NW 13TH ST SUITE #6, BOCA RATON, FL, 33432
G21000077379 SUPERIOR STREET POWERSPORTS ACTIVE 2021-06-09 2026-12-31 - 260 N DIXIE HWY, BOCA RATON, FL, 33432
G21000030592 SUPERIOR STREET POWERSPORTS ACTIVE 2021-03-04 2026-12-31 - 127 NW 13TH ST, SUITE #6, BOCA RATON, FL, 33432
G21000020538 SUPERIOR STREET GOLF CARTS ACTIVE 2021-02-10 2026-12-31 - 3267 SAINT ANNES DRIVE, BOCA RATON, FL, 33496
G20000118532 YOU NEED WHEELS ACTIVE 2020-09-11 2025-12-31 - 127 NW 13TH STREET, SUITE #6, BOCA RATON, FL, 33432
G20000103842 SUPERIOR STREET AUTO GROUP, LLC ACTIVE 2020-08-13 2025-12-31 - 127 NW 13TH STREET SUITE, SUITE #6, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-10-07 Brian L. Baker CPA, P.A. -
REINSTATEMENT 2022-10-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-07 1900 Glades Road, Suite 356, Boca Raton, FL 33431 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 3267 SAINT ANNIE DRIVE, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2021-01-15 3267 SAINT ANNIE DRIVE, BOCA RATON, FL 33496 -
LC NAME CHANGE 2018-07-05 HUGHLEY HOLDINGS GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-06
REINSTATEMENT 2022-10-07
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-05-01
LC Name Change 2018-07-05
Florida Limited Liability 2018-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9127278500 2021-03-12 0455 PPP 3267 Saint Annes Dr, Boca Raton, FL, 33496-2519
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2812
Loan Approval Amount (current) 2812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-2519
Project Congressional District FL-23
Number of Employees 2
NAICS code 441210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State