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HACA PROPERTY INVESTMENT, LLC

Company Details

Entity Name: HACA PROPERTY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 18 Sep 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Aug 2024 (6 months ago)
Document Number: M18000008585
FEI/EIN Number 35-2633611
Address: 517 COLONIAL RD, WEST PALM BEACH, FL 33405
Mail Address: 517 COLONIAL RD, WEST PALM BEACH, FL 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: WYOMING

Agent

Name Role Address
ZEPHIRIN, PATRICK Agent 517 Colonial road, WEST PALM BEACH, FL 33405

Member

Name Role Address
ZEPHIRIN, PATRICK Member 517 COLONIAL RD, WEST PALM BEACH, FL 33405
Zephirin, Ashley Member 5867 La Gorce Circle, Lake Worth, FL 33463

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-23 No data No data
LC AMENDMENT 2022-09-19 No data No data
LC AMENDMENT 2022-06-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 517 Colonial road, WEST PALM BEACH, FL 33405 No data
REGISTERED AGENT NAME CHANGED 2022-04-27 ZEPHIRIN, PATRICK No data
LC AMENDMENT 2021-06-14 No data No data
LC STMNT CORR 2021-01-19 No data No data
LC AMENDMENT 2020-08-03 No data No data
LC AMENDMENT 2019-12-23 No data No data
LC AMENDMENT 2019-11-04 No data No data

Documents

Name Date
LC Amendment 2024-08-23
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-10-03
LC Amendment 2022-09-19
LC Amendment 2022-06-03
AMENDED ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2022-01-31
LC Amendment 2021-06-14
ANNUAL REPORT 2021-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7286998502 2021-03-05 0455 PPP 517 Colonial Rd, West Palm Beach, FL, 33405-4309
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149803
Loan Approval Amount (current) 149803
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-4309
Project Congressional District FL-22
Number of Employees 8
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150570.48
Forgiveness Paid Date 2021-12-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State