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H&A CREDIT, LLC - Florida Company Profile

Company Details

Entity Name: H&A CREDIT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H&A CREDIT, 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: 22 Aug 2018 (7 years ago)
Document Number: L18000201563
FEI/EIN Number NOT APPLICABLE

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

Address: 3390 MARY ST #116, SUITE 125, COCONUT GROVE, FL, 33131
Mail Address: 540 BRICKELL KEY DR, 310, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ALEJANDRO J Managing Member 540 BRICKELL KEY DR APT 310, MIAMI, FL, 33131
FUENTES VANESSA Managing Member 540 BRICKELL KEY DR APT 310, MIAMI, FL, 33131
FUENTES HECTOR M Managing Member 540 BRICKELL KEY DR APT 310, MIAMI, FL, 33131
RIVERA ALEJANDRO J Agent 540 BRICKELL KEY DR, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3759747809 2020-05-27 0455 PPP 540 Brickell Key Dr. 310, Miami, FL, 33131-2635
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20750
Loan Approval Amount (current) 20750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33131-2635
Project Congressional District FL-27
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20881.32
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State