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  5. HOPE UNITED, INC.

HOPE UNITED, INC. - Florida Company Profile

Company Details

Entity Name: HOPE UNITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 08 Apr 2014 (11 years ago)
Document Number: N14000003425
FEI/EIN Number 47-1271816

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8407 Pines Blvd, Pembroke Pines, FL, 33024, US
Mail Address: 8407 Pines Blvd, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWILLEY JOSHUA E President 8407 Pines Blvd, Pembroke Pines, FL, 33024
SWILLEY KEREN Vice President 8407 Pines Blvd, Pembroke Pines, FL, 33024
MARROQUIN MARCO Director 8407 Pines Blvd, Pembroke Pines, FL, 33024
Swilley Wallace D Director 8407 Pines Blvd, Pembroke Pines, FL, 33024
James Cecelia Director 8407 Pines Blvd, Pembroke Pines, FL, 33024
James Bill E Director 8407 Pines Blvd, Pembroke Pines, FL, 33024
CRAIG M. DORNE, PA. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 2655 S Le Jeune Rd, PH 2C, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 8407 Pines Blvd, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2019-02-14 8407 Pines Blvd, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1271816 Corporation Unconditional Exemption 8407 PINES BLVD, PEMBROKE PNES, FL, 33024-6609 2019-02
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
Sort Name HOPE CHURCH

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter
Final Letter(s) FinalLetter_47-1271816_HOPEUNITEDINC_05222018_01.tif

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5440337300 2020-04-30 0455 PPP 8407 PINES BLVD, PEMBROKE PNES, FL, 33024
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PNES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 3
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31529.88
Forgiveness Paid Date 2021-03-29

Companies related by officers

SWILLEY JOSHUA E

A PLACE CALLED HOPE CATHEDRAL, INC. - Inactive
Domestic Non-Profit (1999 - 2004)
HOPE FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2015 )
JOSHUA 515, LLC - Inactive
Florida Limited Liability Co. (2006 - 2009)
HOPE INTERNATIONAL MENTORING CENTER, INC. - Active
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JKMA EXCELLENCE LLC - Active
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JKMA EXCELLENCE LLC - Active
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J.K. ARTIST CONSULTING, INC. - Active
Domestic Profit (2004 )
J.K. ARTIST CONSULTING, INC. - Active
Domestic Profit (2004 )

SWILLEY KEREN

HOPE FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2015 )
HOPE INTERNATIONAL MENTORING CENTER, INC. - Active
Domestic Non-Profit (2003 )
JKMA EXCELLENCE LLC - Active
Florida Limited Liability Co. (2024 )
J.K. ARTIST CONSULTING, INC. - Active
Domestic Profit (2004 )
HOPE UNITED ENTERPRISES LLC - Active
Florida Limited Liability Co. (2022 )

MARROQUIN MARCO

SEWING PLUS INC - Inactive
Domestic Profit (2022 - 2024)
AVI'S HOUSE INC. - Active
Domestic Non-Profit (2014 )
HOPE FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2015 )
HOPE INTERNATIONAL MENTORING CENTER, INC. - Active
Domestic Non-Profit (2003 )
RAM'S CARGO BROKERS, INC. - Active
Domestic Profit (1979 )
RAM'S CARGO BROKERS, INC. - Active
Domestic Profit (1979 )
RAM'S CARGO BROKERS, INC. - Active
Domestic Profit (1979 )
ADVANCE BUS SERVICE INC - Active
Domestic Profit (2011 )
ADVANCE BUS SERVICE INC - Active
Domestic Profit (2011 )
INSUMOS Y PRODUCTOS DE GUATEMALA SA, CORP. - Inactive
Domestic Profit (2011 - 2013)

CRAIG M. DORNE, PA.

LTM HOSPITALITY, LLC - Active
Florida Limited Liability Co. (2023 )
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Florida Limited Liability Co. (2006 - 2013)
MEDICAL HEALTHCARE OF AMERICA, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
G-FORCE WATERPROOFING & RESTORATION, LLC - Active
Florida Limited Liability Co. (2013 )
GOLDFARB VENTURES LLC - Active
Florida Limited Liability Co. (2009 )
RONEY 919 LLC - Active
Florida Limited Liability Co. (2023 )
SARA ESQUENAZI PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2011 - 2012)
WYNWOOD 203, LLC - Inactive
Florida Limited Liability Co. (2005 - 2014)
CITY SKY, INC. - Inactive
Domestic Profit (2008 - 2009)
JOHAN LORENZO LLC - Inactive
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Companies related by address

8407 Pines Blvd, Pembroke Pines, FL, 33024, US

AVI'S HOUSE INC. HOPE FAMILY FOUNDATION, INC. HOPE INTERNATIONAL MENTORING CENTER, INC. J.K. ARTIST CONSULTING, INC.

8407 Pines Blvd, Pembroke Pines, FL, 33024, US

AVI'S HOUSE INC. HOPE FAMILY FOUNDATION, INC. HOPE INTERNATIONAL MENTORING CENTER, INC. J.K. ARTIST CONSULTING, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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