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HEARTS ASSOCIATES INSTITUTE - HAI, LLC - Florida Company Profile

Company Details

Entity Name: HEARTS ASSOCIATES INSTITUTE - HAI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEARTS ASSOCIATES INSTITUTE - HAI, 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 2021 (4 years ago)
Document Number: L21000187283
FEI/EIN Number 86-3993466

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

Address: 1054 GATEWAY BLVD, SUITE 110, BOYNTON BEACH, FL, 33426, US
Mail Address: 3880 NEWPORT AVE, BOYNTON BEACH, FL, 33436, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH B MARIE Authorized Member 3880 NEWPORT AVE, BOYNTON BEACH, FL, 33436
FIMERLUS ROGER Manager 3880 NEWPORT AVE, BOYNTON BEACH, FL, 33436
FIMERLUS ERNEST Agent 10321 BOYNTON PLACE CIR, BOYNTON BEACH, FL, 33437

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-12
Florida Limited Liability 2021-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4344428000 2020-06-25 0455 PPP 1054 Gateway Blvd Ste 110, Boynton Beach, FL, 33426-8301
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address Boynton Beach, PALM BEACH, FL, 33426-8301
Project Congressional District FL-22
Number of Employees 1
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State