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CARLOS & LUIS, LLC - Florida Company Profile

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Company Details

Entity Name: CARLOS & LUIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Oct 2003 (22 years ago)
Date of dissolution: 05 Nov 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2004 (21 years ago)
Document Number: L03000041352
FEI/EIN Number 470933984
Address: 27435 KIRKWOOD CIR., WESLEY CHAPEL, FL, 33543
Mail Address: 27435 KIRKWOOD CIR., WESLEY CHAPEL, FL, 33543
ZIP code: 33543
City: Wesley Chapel
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA CARLOS R Manager 27435 KIRKWOOD CIRCLE, WESLEY CHAPEL, FL, 33543
MARIN LUIS C Manager 6101 LAKESIDE DR., LUTZ, FL, 33558
SANTANA CARLOS Agent 27435 KIRKWOOD CIR., WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-11-05 - -

Documents

Name Date
Voluntary Dissolution 2004-11-05
ANNUAL REPORT 2004-01-05
Florida Limited Liabilites 2003-10-28

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11000.00
Total Face Value Of Loan:
11000.00
Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-01-24
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State