| Entity Name: | H&C RETAIL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H&C RETAIL MANAGEMENT, 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: | 13 Jul 2018 (7 years ago) |
| Document Number: | L18000169335 |
| FEI/EIN Number |
83-1310513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17501 Biscayne Blvd, AVENTURA, FL, 33160, US |
| Mail Address: | 17501 Biscayne Blvd, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H&C RETAIL MANAGEMENT 401(K) PLAN | 2020 | 831310513 | 2021-05-19 | H&C RETAIL MANAGEMENT LLC | 14 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-19 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-25 |
| Business code | 448150 |
| Sponsor’s telephone number | 3054078044 |
| Plan sponsor’s address | 2600 ISLAND BLVD., APT. 1702, AVENTURA, FL, 33160 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-25 |
| Business code | 448150 |
| Sponsor’s telephone number | 3054078044 |
| Plan sponsor’s address | 17501 BISCAYNE BLVD, SUITE 410, AVENTURA, FL, 33160 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-24 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DOUER YUVAL | Authorized Member | 17501 Biscayne Blvd, AVENTURA, FL, 33160 |
| ARDEN REED, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | Yuval, Douer | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 17501 Biscayne Blvd, Suite 410, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 17501 Biscayne Blvd, Suite 410, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 17501 Biscayne Blvd, Suite 410, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-15 |
| Florida Limited Liability | 2018-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3340798701 | 2021-03-31 | 0455 | PPS | 2600 Island Blvd Apt 1702, Aventura, FL, 33160-5210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
