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JAMES HINES LLC

JAMES HINES LLC - Florida Company Profile

Company Details

Entity Name:	JAMES HINES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JAMES HINES 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	04 May 2021 (4 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	L21000208057
Address:	506 HERITAGE BROOK CIR UNIT 102, TEMPLE TERRACE, FL, 33617, US
Mail Address:	506 HERITAGE BROOK CIR UNIT 102, TEMPLE TERRACE, FL, 33617, US
ZIP code:	33617
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	-
HINES JAMES	Authorized Member	506 HERITAGE BROOK CIR UNIT 102, TEMPLE TERRACE, FL, 33617

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-10-10	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Court Cases

Title

Case Number

Docket Date

Status

JAMES HINES VS STATE OF FLORIDA

2D2020-2509

2020-08-25

Closed

Classification	Original Proceedings - Circuit Criminal - Mandamus
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 15-CF-14422

Parties

Name	JAMES HINES LLC
Role	Petitioner
Status	Active

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Attorney General, Tampa, JAMES AARON HELLICKSON, A.A.G.

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-02-11
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2021-01-13
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge ~ BLACK, SLEET, and ROTHSTEIN-YOUAKIM

Docket Date	2021-01-13
Type	Disposition by Order
Subtype	Denied
Description	mandamus denial/things moving ~ As it appears that the proceedings in the circuit court relative to the petitioner's motion for postconviction relief are progressing, the petition for writ of mandamus is denied. Cf. Munn v. Fla. Parole Comm'n, 807 So. 2d 733 (Fla. 1st DCA 2002). This denial is without prejudice to the petitioner to file a new petition for writ of mandamus if the postconviction court has not entered a final order on the motion within 90 days of the date of this order, provided that the petitioner is unrepresented by counsel in the postconviction proceeding.

Docket Date	2020-10-08
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, Assistant Attorney General James Aaron Hellickson is substituted as Appellee's counsel of record and Assistant Attorney General Pamela Cordova Papasov is relieved of further appellate responsibilities.

Docket Date	2020-10-08
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel
On Behalf Of	STATE OF FLORIDA

Docket Date	2020-09-11
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of	STATE OF FLORIDA

Docket Date	2020-08-27
Type	Order
Subtype	Order to Respond to Petition
Description	mandamus status order - 10/08 ~ The petitioner in the above-styled case has filed a Petition for Writ of Mandamus seeking to compel ruling on an amended motion for postconviction relief filed in the trial court in case number 15-CF-14422 on or about September 26, 2019. It is possible that the pleading has been ruled on and for some reason the order has not reached the petitioner. It is also possible that the pleading is scheduled for a decision or some other action in the near future.The State of Florida shall furnish to this court and to the petitioner a copy of any of the following types of orders issued by the trial court: a final order disposing of the pleading; an order appointing counsel to represent the petitioner in the proceeding at issue; an order dismissing, in whole or in part, the pleading with leave to amend the pleading; and an order directing the State to respond or directing that an evidentiary hearing be held.If the State of Florida fails to serve a response within fifteen days of the date of this order, the court will consider entering a show cause order on this Petition for Writ of Mandamus.

Docket Date	2020-08-25
Type	Petition
Subtype	Petition
Description	Petition Filed ~ Fee waived as to a 3.850
On Behalf Of	JAMES HINES

Docket Date	2020-08-25
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2020-08-25
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Documents

Name	Date
Florida Limited Liability	2021-05-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9254128809

2021-04-23

0455

PPP

506 Heritage Brook Cir, Temple Terrace, FL, 33617-6256

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Temple Terrace, HILLSBOROUGH, FL, 33617-6256
Project Congressional District	FL-15
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

1138928809

2021-04-09

0455

PPP

600 N Dixie Hwy, West Palm Beach, FL, 33401-3914

Loan Status Date	2022-10-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19791
Loan Approval Amount (current)	19791
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33401-3914
Project Congressional District	FL-22
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20082.17
Forgiveness Paid Date	2022-09-29

5616519009

2021-05-22

0455

PPS

506 Heritage Brook Cir, Temple Terrace, FL, 33617-6256

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Temple Terrace, HILLSBOROUGH, FL, 33617-6256
Project Congressional District	FL-15
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6220189004

2021-05-22

0455

PPS

600 N Dixie Hwy, West Palm Beach, FL, 33401-3914

Loan Status Date	2022-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19791
Loan Approval Amount (current)	19791
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33401-3914
Project Congressional District	FL-22
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20047.47
Forgiveness Paid Date	2022-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State

JAMES HINES LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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