| Entity Name: | HACA PROPERTY INVESTMENT, 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: | 18 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Aug 2024 (8 months ago) |
| Document Number: | M18000008585 |
| FEI/EIN Number |
352633611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517 COLONIAL RD, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 517 COLONIAL RD, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | WYOMING |
| 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 |
| ZEPHIRIN PATRICK | Agent | 517 Colonial road, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-23 | - | - |
| LC AMENDMENT | 2022-09-19 | - | - |
| LC AMENDMENT | 2022-06-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 517 Colonial road, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | ZEPHIRIN, PATRICK | - |
| LC AMENDMENT | 2021-06-14 | - | - |
| LC STMNT CORR | 2021-01-19 | - | - |
| LC AMENDMENT | 2020-08-03 | - | - |
| LC AMENDMENT | 2019-12-23 | - | - |
| LC AMENDMENT | 2019-11-04 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7286998502 | 2021-03-05 | 0455 | PPP | 517 Colonial Rd, West Palm Beach, FL, 33405-4309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
