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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.

CARLOS & LUIS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27435 KIRKWOOD CIR., WESLEY CHAPEL, FL, 33543
Mail Address: 27435 KIRKWOOD CIR., WESLEY CHAPEL, FL, 33543
ZIP code: 33543
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 Jun 2025

Sources: Florida Department of State