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HLD MAYORQUIN LLC - Florida Company Profile

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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
City: Hialeah
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

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
269992.00
Total Face Value Of Loan:
269992.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$269,992
Date Approved:
2021-03-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$269,992
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $269,992

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2019-04-12
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State