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HLD MAYORQUIN LLC - Florida Company Profile

Company Details

Entity Name: HLD MAYORQUIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HLD MAYORQUIN 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: 06 Nov 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jun 2020 (5 years ago)
Document Number: L18000260448
FEI/EIN Number 83-2437626

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

Address: 640 W 18TH ST, HIALEAH, FL, 33010, US
Mail Address: 640 W 18TH ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LUIS O Manager 640 W 18TH ST, HIALEAH, FL, 33010
HERNANDEZ LUIS O Agent 640 W 18TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 640 W 18TH ST, 314, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2023-04-29 640 W 18TH ST, 314, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 640 W 18TH ST, 314, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2020-07-07 HERNANDEZ, LUIS O -
REINSTATEMENT 2020-06-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-29
AMENDED ANNUAL REPORT 2020-07-07
REINSTATEMENT 2020-06-20
Florida Limited Liability 2018-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8051848503 2021-03-08 0455 PPP 10383 SW 138th Pl, Miami, FL, 33186-6891
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269992
Loan Approval Amount (current) 269992
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6891
Project Congressional District FL-28
Number of Employees 16
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3272757 Intrastate Hazmat 2020-08-27 1 2019 1 1 Auth. For Hire
Legal Name HLD MAYORQUIN
DBA Name -
Physical Address 10383 SW 138 PL, MIAMI, FL, 33186, US
Mailing Address 10383 SW 138 PL, MIAMI, FL, 33186, US
Phone (786) 779-1606
Fax -
E-mail A.MILADYS@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 May 2025

Sources: Florida Department of State