| Entity Name: | HM-UP DEVELOPMENT ALAFAYA TRAILS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M16000000766 |
| FEI/EIN Number |
455089431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 Bal Cross Drive, Bal Harbour, FL, 33154, US |
| Mail Address: | PO Box 546918, Miami Beach, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| SHEPPARD ERIC | Manager | 180 Bal Harbour Drive, Bal Harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3276648609 | 2021-03-16 | 0491 | PPS | 1250 N Alafaya Trl, Orlando, FL, 32828-5945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8233047308 | 2020-05-01 | 0455 | PPP | 12000 biscayne boulevard, Miami, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
