| 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 | |||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
