| Entity Name: | GUZMAN HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUZMAN HOMES, 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: |
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: | 12 Feb 2004 (21 years ago) |
| Document Number: | L04000011609 |
| FEI/EIN Number |
800132296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330, US |
| Mail Address: | 5950 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCH MILDRED D | Manager | 5950 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330 |
| GUZMAN ROBINSON | Manager | 5950 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330 |
| MARCH MILDRED D | Agent | 5950 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 5950 HANCOCK RD, SOUTHWEST RANCHES, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 5950 HANCOCK RD, SOUTHWEST RANCHES, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 5950 HANCOCK RD, SOUTHWEST RANCHES, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000804568 | TERMINATED | 1000000483259 | MIAMI-DADE | 2013-04-15 | 2033-04-24 | $ 14,747.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GUZMAN HOMES LLC, VS KATERIA CARTER, et al., | 3D2022-0389 | 2022-03-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GUZMAN HOMES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | PHILIPPE REVAH |
| Name | KATERIA CARTER |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jacqueline Woodward |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-03-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-03-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-03-10 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the County Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-03-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GUZMAN HOMES LLC |
| Docket Date | 2022-03-04 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, Appellant’s Motion to Stay this Appeal Pending Hearing is hereby denied. |
| Docket Date | 2022-03-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | KATERIA CARTER |
| Docket Date | 2022-03-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | GUZMAN HOMES LLC |
| Docket Date | 2022-03-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 13, 2022. |
| Docket Date | 2022-03-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2022-03-03 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ MOTION TO STAY THIS APPEAL PENDING HEARING ON MOTION FORRECONSIDERATION BEFORE THE LOWER COURT(TIME SENSITIVE APPEAL FROM A SUMMARY PROCEDURE ACTION) |
| On Behalf Of | GUZMAN HOMES LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
