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THE HAT COMPANY LLC - Florida Company Profile

Company Details

Entity Name: THE HAT COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE HAT COMPANY 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: 29 Jan 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Mar 2019 (6 years ago)
Document Number: L19000029838
FEI/EIN Number 83-3467630

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

Address: 18438 NW 9TH CT, PEMBROKE PINES, FL 33029
Mail Address: 18438 NW 9TH CT, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROZCO, OSCAR D Agent 18438 NW 9TH CT, PEMBROKE PINES, FL 33029
OROZCO, OSCAR D Managing Member 18438 NW 9TH CT, PEMBROKE PINES, FL 33029
FLOREZ, SONIA G Manager 18438 NW 9TH CT, PEMBROKE PINES, FL 33029

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2019-03-18 THE HAT COMPANY LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-20
LC Name Change 2019-03-18
Florida Limited Liability 2019-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9813077307 2020-05-03 0455 PPP 18438 NW 9TH CT, PEMBROKE PINES, FL, 33029-3606
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14599
Loan Approval Amount (current) 14599
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 PEMBROKE PINES, BROWARD, FL, 33029-3606
Project Congressional District FL-25
Number of Employees 2
NAICS code 999990
Borrower Race White
Borrower Ethnicity 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 Unanswered
Forgiveness Amount 14726.59
Forgiveness Paid Date 2021-03-19

Date of last update: 16 Feb 2025

Sources: Florida Department of State