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HOME VALUE STORE III, LLC - Florida Company Profile

Company Details

Entity Name: HOME VALUE STORE III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOME VALUE STORE III, 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: 03 Jul 2018 (7 years ago)
Document Number: L18000162158
FEI/EIN Number 83-1147717

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

Address: 2860 W 3RD CT, HIALEAH, FL, 33010, UN
Mail Address: 2860 W 3RD CT, HIALEAH, FL, 33010, UN
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDINAS OSCAR Manager 2860 W 3RD CT, HIALEAH, FL, 33010
SARDINAS OSCAR Agent 2860 W 3RD CT, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000082900 WHIT'S BUILDING SUPPLY ACTIVE 2018-08-01 2028-12-31 - 27860 W 3RD COURT, HIALEAH, FL, 33010

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000256299 TERMINATED 1000000924073 POLK 2022-05-20 2042-05-25 $ 10,058.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000380101 TERMINATED 1000000867928 POLK 2020-11-16 2040-11-25 $ 30,890.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000079190 TERMINATED 1000000858084 POLK 2020-01-29 2040-02-05 $ 6,042.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7890637107 2020-04-14 0455 PPP 2860 W 3RD CT, HIALEAH, FL, 33010-1416
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51600
Loan Approval Amount (current) 51600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1416
Project Congressional District FL-26
Number of Employees 11
NAICS code 444110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52030
Forgiveness Paid Date 2021-02-24
1037508508 2021-02-18 0455 PPS 2860 W 3rd Ct, Hialeah, FL, 33010-1416
Loan Status Date 2022-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82040.65
Loan Approval Amount (current) 82040.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-1416
Project Congressional District FL-26
Number of Employees 13
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83125.41
Forgiveness Paid Date 2022-06-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State