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HCM UNLOCKED LLC - Florida Company Profile

Headquarter

Company Details

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.
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: 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

Links between entities

Type Company Name Company Number State
Headquarter of HCM UNLOCKED LLC, ALABAMA 001-030-908 ALABAMA
Headquarter of HCM UNLOCKED LLC, KENTUCKY 1235008 KENTUCKY

form 5500

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
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 2024-07-15
Name of individual signing OSEI SENCHEREY
Valid signature Filed with authorized/valid electronic signature
HCM UNLOCKED 401(K) PLAN 2022 830627349 2023-07-30 HCM UNLOCKED LLC 48
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
HCM UNLOCKED 401(K) PLAN 2021 830627349 2022-10-11 HCM UNLOCKED LLC 18
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

Key Officers & Management

Name Role Address
WALLACE JOHN Manager 21364 SAINT ANDREWS BLVD, UNIT 424, BOCA RATON, FL, 33433
C T CORPORATION SYSTEM Agent -

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33770
Loan Approval Amount (current) 33770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33486-1000
Project Congressional District FL-23
Number of Employees 18
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34072.45
Forgiveness Paid Date 2021-03-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State