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CARLITOS WAY POOL SERVICE LLC - Florida Company Profile

Company Details

Entity Name: CARLITOS WAY POOL SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLITOS WAY POOL SERVICE 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: 01 Aug 2016 (9 years ago)
Date of dissolution: 07 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2022 (3 years ago)
Document Number: L16000143811
FEI/EIN Number 81-3619143

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

Address: 1530 SW 154 Ave, Miami, FL, 33194, US
Mail Address: 1530 SW 154 Ave, Miami, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ CARLOS J Authorized Representative 1530 SW 154 Ave, Miami, FL, 33194
Hernandez Caesar J Manager 207 Ramie Lane, port st lucie, FL, 34952
HERNANDEZ CARLOS J Agent 1530 SW 154 Ave, Miami, FL, 33194

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-07 - -
REINSTATEMENT 2021-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 1530 SW 154 Ave, Miami, FL 33194 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 1530 SW 154 Ave, Miami, FL 33194 -
CHANGE OF MAILING ADDRESS 2019-04-08 1530 SW 154 Ave, Miami, FL 33194 -
REINSTATEMENT 2017-10-30 - -
REGISTERED AGENT NAME CHANGED 2017-10-30 HERNANDEZ, CARLOS J -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-07
ANNUAL REPORT 2022-01-29
REINSTATEMENT 2021-11-29
REINSTATEMENT 2020-09-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-24
REINSTATEMENT 2017-10-30
Florida Limited Liability 2016-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9819887304 2020-05-03 0455 PPP 1530 Southwest 154th Avenue, MIAMI, FL, 33194
Loan Status Date 2022-04-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3803
Loan Approval Amount (current) 3803
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33194-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State