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HMS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: HMS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HMS ENTERPRISES 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: 01 Oct 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: L18000232574
FEI/EIN Number 83-2114257

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

Address: 8216 A WORLD CENTER DRIVE, ORLANDO, FL, 32821, US
Mail Address: 8216 A WORLD CENTER DRIVE, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH CHARANJEET Member 30-02 80TH ST, EAST ELMHURST, NY, 11370
LAL HARMAIL Agent 8216 A WORLD CENTER DRIVE, ORLANDO, FL, 32821

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000129624 ROYAL SWEETS EXPIRED 2018-12-07 2023-12-31 - 8216 A WORLD CENTER DRIVE, ORLANDO, FL, 32821
G18000110744 ROYAL INDIAN CUISINE ACTIVE 2018-10-11 2029-12-31 - 8216 A WORLD CENTER DRIVE, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-12-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-16
LC Amendment 2020-12-17
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-19
Florida Limited Liability 2018-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4698688408 2021-02-06 0491 PPS 8216 World Center Dr Ste A, Orlando, FL, 32821-5412
Loan Status Date 2023-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17451
Loan Approval Amount (current) 17451
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32821-5412
Project Congressional District FL-09
Number of Employees 2
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17780.42
Forgiveness Paid Date 2022-12-30
6043777707 2020-05-01 0491 PPP 8216 WORLD CENTER DR STE A, ORLANDO, FL, 32821-5412
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12291
Loan Approval Amount (current) 12291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32821-5412
Project Congressional District FL-09
Number of Employees 3
NAICS code 561499
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12449.6
Forgiveness Paid Date 2021-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State