Search icon

H&MD HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: H&MD HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H&MD 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: 29 Apr 2024 (a year ago)
Document Number: L24000199534
Address: 9149 SHOAL CREEK DR, TALLAHASSEE, FL, 32312, US
Mail Address: 9149 SHOAL CREEK DR, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VALLE HENRY Authorized Member 9149 SHOAL CREEK DR, TALLAHASSEE, FL, 32312
DE VALLE MICHELLE L Authorized Member 9149 SHOAL CREEK DR, TALLAHASSEE, FL, 32312
DE VALLE HENRY Agent 9149 SHOAL CREEK DR, TALLAHASSEE, FL, 32312

Documents

Name Date
ANNUAL REPORT 2025-01-31
Florida Limited Liability 2024-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1311178705 2021-03-27 0491 PPP 6200 Metrowest Blvd Ste 205, Orlando, FL, 32835-7638
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20490
Loan Approval Amount (current) 20490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-7638
Project Congressional District FL-10
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State