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HFA HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: HFA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HFA HOLDINGS 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: 20 May 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Aug 2019 (6 years ago)
Document Number: L19000134175
FEI/EIN Number 841942206

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

Address: 2901 Clint Moore Rd, Suite 2, BOCA RATON, FL, 33496, US
Mail Address: 2901 Clint Moore Rd, Suite 2, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20201199225
State:
COLORADO
COLORADO profile:

Key Officers & Management

Name Role Address
HALPERIN MICHAEL P Manager 2901 Clint Moore Rd, BOCA RATON, FL, 33496
Halperin Lauren Manager 2901 Clint Moore Rd, Boca Raton, FL, 33496
BUCHBINDER JOSEPH Chief Financial Officer 902 CLINT MOORE RD STE 206, BOCA RATON, FL, 33487
INCORP SERVICES, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
841942206
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000116369 CALL48 EXPIRED 2019-10-28 2024-12-31 - 7700 CONGRESS AVENUE, SUITE 3214, BOCA RATON, FL, 33487
G19000085365 O1 COMMUNICATIONS EXPIRED 2019-08-12 2024-12-31 - 17888 67TH COURT, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 2901 Clint Moore Rd, Suite 2, #215, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2024-04-27 2901 Clint Moore Rd, Suite 2, #215, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2024-04-27 InCorp Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 3458 Lakeshore Drive, Tallahasee, FL 32312 -
LC STMNT OF RA/RO CHG 2019-08-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-05-30
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-11
CORLCRACHG 2019-08-29
Florida Limited Liability 2019-05-20

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
307721.00
Total Face Value Of Loan:
307721.00
Date:
2020-04-14
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:
387875.00
Total Face Value Of Loan:
349700.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
387875
Current Approval Amount:
349700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
352535.92
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
307721
Current Approval Amount:
307721
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
309997.29

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Date of last update: 02 Jul 2025

Sources: Florida Department of State