| Entity Name: | HHC FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Feb 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2024 (10 months ago) |
| Document Number: | M07000000821 |
| FEI/EIN Number |
202710835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 Hamlet Drive, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 3600 Hamlet Drive, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Thompson Jennifer | Director | 3600 Hamlet Drive, DELRAY BEACH, FL, 33445 |
| MAHONEY BRIAN | Vice President | 3600 HAMLET DRIVE, DELRAY BEACH, FL, 33445 |
| Schubmehl Meghan | Director | 207 High Pont Drive Bldg 100, Victor, NY, 14564 |
| Freitag Karalyn | Director | 207 High Point Drive Bldg 100, Victor, NY, 14564 |
| Merali Aly-Khan | Director | 19501 Biscayne Blvd Ste 400, Miami, FL, 33180 |
| Kindlesparker Lukus | Director | 19501 Biscayne Blvd Ste 400, Miami, FL, 33180 |
| PLATINUM AGENT SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000052115 | SEAGATE HOSPITALITY GROUP | ACTIVE | 2020-05-12 | 2025-12-31 | - | 3600 HAMLET DRIVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | PLATINUM AGENT SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 155 OFFICE PLAZA DRIVE, TALLASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2024-06-18 | - | - |
| LC AMENDMENT | 2023-08-10 | - | - |
| LC AMENDMENT | 2022-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 3600 Hamlet Drive, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 3600 Hamlet Drive, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-18 |
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-04-26 |
| LC Amendment | 2023-08-10 |
| AMENDED ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2023-03-20 |
| LC Amendment | 2022-05-19 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-05-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6194147703 | 2020-05-01 | 0455 | PPP | 601 N Congress Ave Ste 114, Del Ray Beach, FL, 33445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
