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  5. CARLOS ACOSTA, LLC

CARLOS ACOSTA, LLC - Florida Company Profile

Company Details

Entity Name: CARLOS ACOSTA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS ACOSTA, 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: 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: 25 Jan 2008 (17 years ago)
Document Number: L08000009270
FEI/EIN Number 261844636

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1490 NE PINE ISLAND ROAD, CAPE CORAL, FL, 33909, US
Mail Address: P.O. BOX 101298, CAPE CORAL, FL, 33910, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA CARLOS Managing Member 5614 DEL RIO COURT, CAPE CORAL, FL, 33904
ACOSTA NANCY Managing Member 5614 DEL RIO COURT, CAPE CORAL, FL, 33904
ACOSTA CARLOS Agent 5614 DEL RIO COURT, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 1490 NE PINE ISLAND ROAD, 6-F, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2018-04-24 1490 NE PINE ISLAND ROAD, 6-F, CAPE CORAL, FL 33909 -

Court Cases

Title Case Number Docket Date Status
CARLOS ACOSTA, VS THE STATE OF FLORIDA, 3D2022-1666 2022-09-30 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
F17-18021

Parties
Name CARLOS ACOSTA, LLC
Role Appellant
Status Active
Representations ROBERT L. SIRIANNI, JR.
Name The State of Florida
Role Appellee
Status Active
Representations Ivy R. Ginsberg, Office of Attorney General
Name Hon. Mavel Ruiz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-02-24
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-02-08
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2023-01-11
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of CARLOS ACOSTA
Docket Date 2022-12-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant’s Agreed Motion for Extension of Time to file the reply brief is granted to and including January 16, 2023.
Docket Date 2022-12-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S AGREED MOTION FOR EXTENSION OF TIME
On Behalf Of CARLOS ACOSTA
Docket Date 2022-12-07
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of The State of Florida
Docket Date 2022-12-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of The State of Florida
Docket Date 2022-11-03
Type Order
Subtype Order to File Response
Description Order State to Respond (3.850 or 3.800)(OR12D) ~ The State of Florida is ordered to file a response within thirty (30) days from the date of this Order as to why the relief sought by the appellant should not be granted. Appellant may file the reply brief within fifteen (15) days thereafter.
Docket Date 2022-10-26
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CARLOS ACOSTA
Docket Date 2022-09-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
Docket Date 2022-10-04
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2022-09-30
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2022-09-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CARLOS ACOSTA

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2106508703 2021-03-28 0455 PPP 1490 W 42nd Pl, Hialeah, FL, 33012-7676
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11666
Loan Approval Amount (current) 11666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-7676
Project Congressional District FL-26
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11748.78
Forgiveness Paid Date 2021-12-15
3346448604 2021-03-16 0455 PPP 1620 SW 99th Ave, Miami, FL, 33165-7659
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1484
Loan Approval Amount (current) 1484
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-7659
Project Congressional District FL-27
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1490.27
Forgiveness Paid Date 2021-08-25
2350278904 2021-04-26 0455 PPP 11501 NW 89th St Apt 105, Doral, FL, 33178-2149
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2149
Project Congressional District FL-26
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20991.1
Forgiveness Paid Date 2022-02-01
5848659004 2021-05-22 0455 PPS 11501 NW 89th St Apt 105, Doral, FL, 33178-2149
Loan Status Date 2023-03-16
Loan Status Paid in Full
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2149
Project Congressional District FL-26
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7710338808 2021-04-22 0455 PPP 903 SE 21st Ln, Cape Coral, FL, 33990-2528
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-2528
Project Congressional District FL-19
Number of Employees 2
NAICS code 484110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15150.82
Forgiveness Paid Date 2022-04-26
4268068704 2021-04-01 0455 PPP 6703 SW 116th Ct, Miami, FL, 33173-1751
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9729
Loan Approval Amount (current) 9729
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-1751
Project Congressional District FL-27
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9778.46
Forgiveness Paid Date 2021-10-13
6318918806 2021-04-19 0455 PPS 6703 SW 116th Ct, Miami, FL, 33173-1751
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9729
Loan Approval Amount (current) 9729
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-1751
Project Congressional District FL-27
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9773.86
Forgiveness Paid Date 2021-10-13
1400737408 2020-05-04 0455 PPP 5614 DEL RIO CT, CAPE CORAL, FL, 33904-5920
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10833
Loan Approval Amount (current) 10833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-5920
Project Congressional District FL-19
Number of Employees 1
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10920.85
Forgiveness Paid Date 2021-02-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1438780 Intrastate Non-Hazmat 2005-11-09 - - 1 1 Exempt For Hire
Legal Name CARLOS ACOSTA
DBA Name -
Physical Address 1727 53RD LANE SW, NAPLES, FL, 34116, US
Mailing Address 1727 53RD LANE SW, NAPLES, FL, 34116, US
Phone (239) 601-7618
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

ACOSTA CARLOS

AMIGOS DE PANAMA', INCORPORATED - Inactive
Domestic Non-Profit (2000 - 2001)
BILTMORE HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2013)
ACOSTA COASTAL INVESTMENTS, INC. - Inactive
Domestic Profit (2002 - 2003)
ACOSTA COASTAL INVESTMENTS, INC. - Inactive
Domestic Profit (2002 - 2003)
ACOSTA COASTAL INVESTMENTS, INC. - Inactive
Domestic Profit (2002 - 2003)
ACOSTA COASTAL INVESTMENTS, INC. - Inactive
Domestic Profit (2002 - 2003)
AMERICA'S DESSERT FACTORY CORPORATION - Inactive
Domestic Profit (2001 - 2010)
AMERICA'S DESSERT FACTORY CORPORATION - Inactive
Domestic Profit (2001 - 2010)
AMERICA'S DESSERT FACTORY CORPORATION - Inactive
Domestic Profit (2001 - 2010)
LOZANO PAINTING INC - Inactive
Domestic Profit (2011 - 2012)

ACOSTA NANCY

ACOSTA ESTATE LLC - Active
Florida Limited Liability Co. (2022 )
ACOSTA ESTATE LLC - Active
Florida Limited Liability Co. (2022 )
MAJESTIC ENTERTAINMENT PB, LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
TRIAD LEADERSHIP SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2018 )
FRONTIER TECHNOLOGY LLC - Inactive
Florida Limited Liability Co. (2008 - 2010)
N&J DREAMS, LLC - Active
Foreign Limited Liability Co. (2015 )
N&J DREAMS, LLC - Active
Foreign Limited Liability Co. (2015 )
INFINATE HEALTH SERVICES, INC. - Inactive
Domestic Profit (2007 - 2008)
INFINATE HEALTH SERVICES, INC. - Inactive
Domestic Profit (2007 - 2008)
N & J DREAMS 2, LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)

Companies related by address

1490 NE PINE ISLAND ROAD, CAPE CORAL, FL, 33909, US

ADVANCED FIRE SYSTEMS, INC. ACCENTS PROFESSIONAL SERVICES, INC. DYNAMIC ATHLETIC PERFORMANCE, LLC

P.O. BOX 101298, CAPE CORAL, FL, 33910, US

ACCENTS PROFESSIONAL SERVICES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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