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IVAN A GUERRERO LLC - Florida Company Profile

Company Details

Entity Name: IVAN A GUERRERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVAN A GUERRERO 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: 09 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: L17000054930
FEI/EIN Number 46-2449108

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

Address: 28 W. FLAGLER ST., STE. 710, MIAMI, FL, 33130, US
Mail Address: 28 W. FLAGLER ST., STE. 710, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO IVAN A Authorized Member 28 W. FLAGLER ST., STE. 710, MIAMI, FL, 33130
GUERRERO IVAN A Agent 28 W. FLAGLER ST., STE. 710, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000009514 ABOGADO GUERRERO ACTIVE 2023-01-20 2028-12-31 - 28 WEST FLAGLER STREET, SUITE 710, MIAMI, FL, 33130
G18000024999 CLEAN MY LICENSE EXPIRED 2018-02-19 2023-12-31 - 28 W FLAGLER STREET, STE 555, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 28 W. FLAGLER ST., STE. 710, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-04-09 28 W. FLAGLER ST., STE. 710, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 28 W. FLAGLER ST., STE. 710, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2019-02-11 GUERRERO, IVAN A -
REINSTATEMENT 2019-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CONVERSION 2017-03-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000027046. CONVERSION NUMBER 300000169353

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-05-26
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-02-11
Florida Limited Liability 2017-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3443948810 2021-04-14 0455 PPS 28 W Flagler St, Miami, FL, 33130-1806
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53195
Loan Approval Amount (current) 53195
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 Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-1806
Project Congressional District FL-27
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53912.04
Forgiveness Paid Date 2022-08-22
2828267208 2020-04-16 0455 PPP 28 W FLAGLER ST STE 555, MIAMI, FL, 33130-1810
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24100
Loan Approval Amount (current) 24100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
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, 33130-1810
Project Congressional District FL-27
Number of Employees 6
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24343.68
Forgiveness Paid Date 2021-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State