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H GOLD LLC - Florida Company Profile

Branch

Company Details

Entity Name: H GOLD 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: 13 Nov 2014 (10 years ago)
Branch of: H GOLD LLC, NEW YORK (Company Number 4412983)
Document Number: M14000008233
FEI/EIN Number 46-2954077

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

Address: 3201 NE 183RD ST, APT 904, Aventura, FL, 33160, US
Mail Address: 3201 NE 183RD ST, APT 904, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GOLDBERG HARLAN President 3201 NE 183RD ST, Aventura, FL, 33160
GOLDBERG HARLAN Agent 3201 NE 183RD ST, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 3201 NE 183RD ST, APT 904, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-30 3201 NE 183RD ST, APT 904, Aventura, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 3201 NE 183RD ST, APT 904, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9533038308 2021-01-30 0455 PPS 3201 NE 183rd St Apt 404, Aventura, FL, 33160-2487
Loan Status Date 2023-07-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-2487
Project Congressional District FL-24
Number of Employees 1
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21295.73
Forgiveness Paid Date 2023-06-21
7086137708 2020-05-01 0455 PPP 3201 NE 183rd street 404, Aventura, FL, 33160
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20995.29
Forgiveness Paid Date 2021-04-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State