Search icon

JUAN ACEVEDO LLC - Florida Company Profile

Company Details

Entity Name: JUAN ACEVEDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN ACEVEDO 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: 20 Aug 2012 (13 years ago)
Document Number: L12000107157
FEI/EIN Number 46-0822774

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

Address: 14745 SW 25TH ST, MIAMI, FL, 33185, US
Mail Address: 14745 SW 25TH ST, MIAMI FL, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO JUAN F Manager 14745 SW 25TH ST, MIAMI, FL, 33185
Acevedo Juan Agent 14745 SW 25 ST, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 Acevedo, Juan -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 14745 SW 25 ST, MIAMI, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 14745 SW 25TH ST, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2022-03-16 14745 SW 25TH ST, MIAMI, FL 33185 -

Court Cases

Title Case Number Docket Date Status
JUAN ACEVEDO VS DEP'T OF REVENUE, O/ B/ O JENNIFER TRULLINGER 2D2010-5372 2010-11-08 Closed
Classification NOA Final - Administrative - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
1241384789

Parties

Name JUAN ACEVEDO LLC
Role Appellant
Status Active
Name DEPT. OF REVENUE
Role Appellee
Status Active
Representations TONI C. BERNSTEIN, S.A.A.G.

Docket Entries

Docket Date 2014-06-17
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-06-21
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2012-03-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-02-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2011-11-03
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike
Docket Date 2011-10-13
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of DEPT. OF REVENUE
Docket Date 2011-10-05
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of JUAN ACEVEDO
Docket Date 2011-10-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2011-09-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of JUAN ACEVEDO
Docket Date 2011-09-02
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ emailed 08/31/11
On Behalf Of DEPT. OF REVENUE
Docket Date 2011-08-31
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 1 SUPPLEMENTAL VOL
Docket Date 2011-08-17
Type Misc. Events
Subtype Certificate
Description Certificate ~ OF SERVICE PS Juan Acevedo
Docket Date 2011-08-08
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ COS Due
Docket Date 2011-08-04
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JUAN ACEVEDO
Docket Date 2011-07-05
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ or dismiss/wall/JB
Docket Date 2011-04-07
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOLUME
Docket Date 2011-01-07
Type Order
Subtype Order
Description MISCELLANEOUS ORDER
Docket Date 2010-12-30
Type Letter-Case
Subtype Letter
Description Letter ~ He can't afford to make payments
On Behalf Of JUAN ACEVEDO
Docket Date 2010-12-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DEPT. OF REVENUE
Docket Date 2010-12-06
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description ORD-L.T. INSOLVENCY OR INDIGE. ~ Ann Coffin, Director, 12-1-10.
Docket Date 2010-11-10
Type Order
Subtype Order on Filing Fee
Description dep't of revenue fee order
Docket Date 2010-11-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ certified copy filed on 11/30/10
On Behalf Of JUAN ACEVEDO
Docket Date 2010-11-08
Type Misc. Events
Subtype Fee Status
Description NF:Not Required

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4767038700 2021-04-01 0491 PPP 14818 Braywood Trl, Orlando, FL, 32824-4214
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9149
Loan Approval Amount (current) 9149
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 Orlando, ORANGE, FL, 32824-4214
Project Congressional District FL-09
Number of Employees 1
NAICS code 327212
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 9185.85
Forgiveness Paid Date 2021-09-09
2759738906 2021-04-27 0491 PPS 14818 Braywood Trl, Orlando, FL, 32824-4214
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9149
Loan Approval Amount (current) 9149
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 Orlando, ORANGE, FL, 32824-4214
Project Congressional District FL-09
Number of Employees 1
NAICS code 327212
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 9181.02
Forgiveness Paid Date 2021-09-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1679462 Intrastate Non-Hazmat 2007-08-21 30000 2007 1 1 Auth. For Hire
Legal Name JUAN ACEVEDO
DBA Name -
Physical Address 205 W MAIN ST, IMMOKALEE, FL, 34142-3928, US
Mailing Address P O BOX 1648, IMMOKALEE, FL, 34143-1648, US
Phone (954) 553-4366
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State