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HABERHILL LLC - Florida Company Profile

Company Details

Entity Name: HABERHILL 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: 03 Jul 2014 (11 years ago)
Document Number: M14000004730
FEI/EIN Number 522271460

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

Address: 1417 SADLER ROAD #358, FERNANDINA BEACH, FL, 32034
Mail Address: 1417 SADLER ROAD #358, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HABERHILL, LLC 401K PLAN 2023 522271460 2024-06-21 HABERHILL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 531390
Sponsor’s telephone number 3015148196
Plan sponsor’s address 1417 SADLER ROAD #358, FERNANDINA BEACH, FL, 32034

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
HABERHILL, LLC 401K PLAN 2022 522271460 2023-06-22 HABERHILL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 531390
Sponsor’s telephone number 3015148196
Plan sponsor’s address 1417 SADLER ROAD #358, FERNANDINA BEACH, FL, 32034

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
HABERHILL, LLC 401K PLAN 2021 522271460 2022-07-13 HABERHILL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-06-01
Business code 531390
Sponsor’s telephone number 3015148196
Plan sponsor’s address 1417 SADLER ROAD #358, FERNANDINA BEACH, FL, 32034

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GREENE DOUGLAS Managing Member 1417 SADLER ROAD #358, FERNANDINA BEACH, FL, 32034
GREENE DOUGLAS Agent 1417 SADLER ROAD #358, FERNANDINA BEACH, FL, 32034

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4522587402 2020-05-09 0491 PPP 1417 SADLER ROAD #358, FERNANDINA BEACH, FL, 32034
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88750
Loan Approval Amount (current) 88750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-0001
Project Congressional District FL-04
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89574.28
Forgiveness Paid Date 2021-04-19
2717318606 2021-03-15 0491 PPS 1417 Sadler Rd # 358, Fernandina Beach, FL, 32034-0301
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76992
Loan Approval Amount (current) 76992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-0301
Project Congressional District FL-04
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77555.2
Forgiveness Paid Date 2021-12-09

Date of last update: 01 May 2025

Sources: Florida Department of State