GUZMAN FINANCIAL ENGINEERS, LLC - Florida Company Profile
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| Entity Name: | GUZMAN FINANCIAL ENGINEERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUZMAN FINANCIAL ENGINEERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 07 Nov 2001 (24 years ago) |
| Date of dissolution: | 13 Feb 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Feb 2002 (23 years ago) |
| Document Number: | L01000019411 |
| Address: | 1200 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN LEOPOLDO E | Agent | 1200 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-02-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GUZMAN MERGER COMPANY, LLC. MERGER NUMBER 100000040701 |
| NAME CHANGE AMENDMENT | 2001-11-13 | GUZMAN FINANCIAL ENGINEERS, LLC | - |
| Name | Date |
|---|---|
| Merger | 2002-02-13 |
| Name Change | 2001-11-13 |
| Florida Limited Liabilites | 2001-11-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State