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HMS KAR DEALER, LLC - Florida Company Profile

Company Details

Entity Name: HMS KAR DEALER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HMS KAR DEALER, 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 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2021 (3 years ago)
Document Number: L19000100705
FEI/EIN Number 465263404

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

Address: 122 NE 32ND STREET #C, OAKLAND PARK, FL, 33334, US
Mail Address: 122 NE 32ND STREET #C, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINTILUS HERODE President 2684 SW ANN ARBOR ROAD, PORT ST. LUCIE, FL, 34953
Saintilus Herode Manager Agent 122 NE 32ND STREET #C, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-05 Saintilus, Herode, Manager -
REINSTATEMENT 2021-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2019-04-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000050985. CONVERSION NUMBER 100000192211
CONVERSION 2019-04-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000050985. CONVERSION NUMBER 500000192165

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-05
REINSTATEMENT 2021-12-02
ANNUAL REPORT 2020-06-09
REINSTATEMENT 2019-11-16
Conversion 2019-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4842368706 2021-04-01 0455 PPS 122 NE 32nd St, Oakland Park, FL, 33334-1147
Loan Status Date 2021-04-14
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102810
Loan Approval Amount (current) 102810
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-1147
Project Congressional District FL-23
Number of Employees 16
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9169307400 2020-05-19 0455 PPP 122 Northeast 32nd Street UNIT #C, Oakland Park, FL, 33334-1130
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116079
Loan Approval Amount (current) 116079
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 Y
LMI Y
Business Age Description Unanswered
Project Address Oakland Park, BROWARD, FL, 33334-1130
Project Congressional District FL-23
Number of Employees 5
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State