Entity Name: | HCM UNLOCKED LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HCM UNLOCKED 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: | 18 May 2018 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 11 Jul 2024 (8 months ago) |
Document Number: | L18000125238 |
FEI/EIN Number |
83-0627349
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1221 Brickell Avenue, Miami, FL, 33131, US |
Mail Address: | 1221 Brickell Avenue, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HCM UNLOCKED LLC, ALABAMA | 001-030-908 | ALABAMA |
Headquarter of | HCM UNLOCKED LLC, KENTUCKY | 1235008 | KENTUCKY |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HCM UNLOCKED 401(K) PLAN | 2023 | 830627349 | 2024-07-15 | HCM UNLOCKED LLC | 81 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-15 |
Name of individual signing | OSEI SENCHEREY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9732147461 |
Plan sponsor’s address | 21346 SAINT ANDREWS BLVD, UNIT 424, BOCA RATON, FL, 33433 |
Signature of
Role | Plan administrator |
Date | 2023-07-30 |
Name of individual signing | OSEI SENCHEREY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9732147461 |
Plan sponsor’s address | 21346 SAINT ANDREWS BLVD, UNIT 424, BOCA RATON, FL, 33433 |
Signature of
Role | Plan administrator |
Date | 2022-10-11 |
Name of individual signing | OSEI SENCHEREY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WALLACE JOHN | Manager | 21364 SAINT ANDREWS BLVD, UNIT 424, BOCA RATON, FL, 33433 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2024-07-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 1221 Brickell Avenue, SUITE 900, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2023-04-07 | 1221 Brickell Avenue, SUITE 900, Miami, FL 33131 | - |
LC STMNT OF RA/RO CHG | 2021-07-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-07-29 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
LC Amendment | 2024-07-11 |
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-01-25 |
CORLCRACHG | 2021-07-29 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-05-06 |
Florida Limited Liability | 2018-05-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2716927701 | 2020-05-01 | 0455 | PPP | 5568 FOX HOLLOW DR, BOCA RATON, FL, 33486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Mar 2025
Sources: Florida Department of State