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FERNANDO GUTIERREZ LLC - Florida Company Profile

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Company Details

Entity Name: FERNANDO GUTIERREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERNANDO GUTIERREZ 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: 04 Apr 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000046048
FEI/EIN Number APPLIED FOR

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

Address: 1161 Woodlawn STREET, CLEARWATER, FL, 33756, US
Mail Address: P.O. BOX 8613, CLEARWATER, FL, 33758, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ FERNANDO I Managing Member 1161 Woodlawn STREET, CLEARWATER, FL, 33756
GUTIERREZ FERNANDO I Agent 1161 Woodlawn STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 1161 Woodlawn STREET, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 1161 Woodlawn STREET, CLEARWATER, FL 33756 -

Court Cases

Title Case Number Docket Date Status
Fernando Gutierrez, Appellant(s) v. State of Florida, Appellee(s). 2D2024-2910 2024-12-26 Open
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
23-CF-011976-A

Parties

Name FERNANDO GUTIERREZ LLC
Role Appellant
Status Active
Representations Julianne M. Holt
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2025-01-03
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR PURPOSES OF APPEAL AND MOTION TO DECLARE THE APPELLANT INSOLVENT AND APPOINTING THE PUBLIC DEFENDER FOR PURPOSES OF APPEAL (DESIGNATIONS TO REPORTER, DIRECTIONS TO CLERK AND STATEMENT OF JUDICIAL ACTS WERE ALL FILED 12/20/24)
On Behalf Of Fernando Gutierrez
Docket Date 2024-12-26
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. If the attorney for Appellant has not already done so, they shall forward to this court the required $300.00 filing fee or, if applicable, an order of the lower tribunal or a certificate of indigency from the clerk finding Appellant insolvent within twenty days from the date of this order. If this court does not receive any of the above within the prescribed time, this appeal may be subject to dismissal without further notice and Appellant's counsel may risk sanctions.
View View File
Docket Date 2024-12-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Fernando Gutierrez

Documents

Name Date
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-24
Florida Limited Liability 2012-04-04

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18600.00
Total Face Value Of Loan:
18600.00
Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4187.00
Total Face Value Of Loan:
4187.00
Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5207.00
Total Face Value Of Loan:
5207.00
Date:
2020-07-06
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

Paycheck Protection Program

Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18600
Current Approval Amount:
18600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
18671.3
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5207
Current Approval Amount:
5207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5261.67
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4187
Current Approval Amount:
4187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4202.95

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Date of last update: 03 Jun 2025

Sources: Florida Department of State