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HM-UP DEVELOPMENT ALAFAYA TRAILS, LLC - Florida Company Profile

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Company Details

Entity Name: HM-UP DEVELOPMENT ALAFAYA TRAILS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 28 Jan 2016 (10 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: M16000000766
FEI/EIN Number 455089431
Address: 180 Bal Cross Drive, Bal Harbour, FL, 33154, US
Mail Address: 180 Bal Cross Drive, Bal Harbour, FL, 33154, US
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
SHEPPARD ERIC Manager 180 Bal Harbour Drive, Bal Harbour, FL, 33154

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-06-19 - -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 180 Bal Cross Drive, Bal Harbour, FL 33154 -
CHANGE OF MAILING ADDRESS 2021-04-30 180 Bal Cross Drive, Bal Harbour, FL 33154 -
REINSTATEMENT 2020-10-14 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REINSTATEMENT 2017-10-12 - -
REGISTERED AGENT NAME CHANGED 2017-10-12 CORPORATE CREATIONS NETWORK, INC. -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000472520 ACTIVE 2021-CC-005099 ORANGE COUNTY 2024-07-18 2029-07-26 $30,738.92 OVIEDO GLASS, INC OF CENTRAL FLORIDA, 3012 KANANWOOD COURT, SUITE 130, OVIEDO, FL 32765
J21000501969 ACTIVE 2021-CA-003073 CIRCUIT COURT, PALM BEACH CO. 2021-09-23 2026-10-01 $168263.05 ATLANTIC RETAIL FLORIDA, LLC, 1001 N. US HIGHWAY ONE, SUITE 600, JUPITER, FL 33477
J21000331656 ACTIVE 2021-CC-005099-O COUNTY COURT, ORANGE COUNTY 2021-07-02 2026-07-07 $40,381.35 OVIEDO GLASS, INC OF CENTRAL FLORIDA, 3012 KANANWOOD COURT, SUITE 130, OVIEDO, FL 32765

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-14
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-12
Foreign Limited 2016-01-28

USAspending Awards / Financial Assistance

Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146457.00
Total Face Value Of Loan:
146457.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$148,397
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$148,397
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $148,395
Utilities: $1
Jobs Reported:
80
Initial Approval Amount:
$146,457
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,457
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$148,039.55
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $146,457

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Date of last update: 02 Aug 2025

Sources: Florida Department of State