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HANANIA-RICHARDSON MOTORCARS, LLC - Florida Company Profile

Company Details

Entity Name: HANANIA-RICHARDSON MOTORCARS, 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: 22 Jul 2013 (12 years ago)
Document Number: M13000004574
FEI/EIN Number 275401493

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

Address: 22240 SOUTH TAMIAMI TRAIL, ESTERO, FL, 33928, US
Mail Address: 1200 RIVERPLACE BLVD., Jacksonville, FL, 32207, US
ZIP code: 33928
County: Lee
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
BAJALIA LAW OFFICE, P.A. Agent -
HANANIA JACK YMGR Auth 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
Richardson Clark T Auth 2710 Oaklawn Avenue, Dallas, TX, 75219
WHYTE SHANNON Chief Financial Officer 7220 Blanding Boulevard, Jacksonville, FL, 32244
REMER MYLA MGR Treasurer 1200 RIVERPLACE BLVD., Jacksonville, FL, 32207
HANANIA DEBORAH SMGR Manager 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
HANANIA JACK YMGR Manager 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000071942 COCONUT POINT HONDA ACTIVE 2013-07-23 2028-12-31 - 7220 BLANDING BOULEVARD, JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-19 22240 SOUTH TAMIAMI TRAIL, ESTERO, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 7645 GATE PARKWAY, SUITE 106, Jacksonville, FL 32256 -
REGISTERED AGENT NAME CHANGED 2022-03-22 Bajalia Law Office, P.A -
CHANGE OF PRINCIPAL ADDRESS 2015-03-12 22240 SOUTH TAMIAMI TRAIL, ESTERO, FL 33928 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-29
AMENDED ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3290238600 2021-03-16 0455 PPS 22240 S Tamiami Trl, Estero, FL, 33928-4427
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 481022
Loan Approval Amount (current) 481022
Undisbursed Amount 0
Franchise Name Honda Automobile Division - Dealer Sales and Service Agreement
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-4427
Project Congressional District FL-19
Number of Employees 29
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 485239.18
Forgiveness Paid Date 2022-02-10
6827667206 2020-04-28 0455 PPP 22240 S Tamiami Trl, ESTERO, FL, 33928-4427
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 481022
Loan Approval Amount (current) 481022
Undisbursed Amount 0
Franchise Name Honda Automobile Division - Dealer Sales and Service Agreement
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ESTERO, LEE, FL, 33928-4427
Project Congressional District FL-19
Number of Employees 49
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 485252.36
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State