| Entity Name: | CARLOS FLOREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS FLOREZ 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 May 2014 (11 years ago) |
| Document Number: | L14000076597 |
| FEI/EIN Number |
46-5634365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 Sheridan Street., Hollywood, FL, 33021, US |
| Mail Address: | 4440 Sheridan Street., Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOREZ CARLOS | Manager | 4440 Sheridan Street., Hollywood, FL, 33021 |
| FLOREZ KEYS | Manager | 4440 Sheridan Street., Hollywood, FL, 33021 |
| FLOREZ CARLOS Manager | Agent | 4440 Sheridan Street., Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 4440 Sheridan Street., Suite C, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 4440 Sheridan Street., Suite C, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | FLOREZ, CARLOS, Manager | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 4440 Sheridan Street., Suite C, Hollywood, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5634847701 | 2020-05-01 | 0455 | PPP | 4122 N CIRCLE DR, HOLLYWOOD, FL, 33021-6727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
