GUZ CAPITAL ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name:	GUZ CAPITAL ENTERPRISE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GUZ CAPITAL ENTERPRISE 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:	05 Apr 2017 (8 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L17000077231
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	14895 MYSTIC LAKE, 7205, NAPLES, FL, 34119
Mail Address:	14895 MYSTIC LAKE, 7205, NAPLES, FL, 34119
ZIP code:	34119
County:	Collier
Place of Formation:	FLORIDA

Name	Role	Address
GUZMAN JUAN C	Auth	14895 MYSTIC LAKE APT 7205, NAPLES, FL, 34119
GUZMAN JUAN C	Agent	14895 MYSTIC LAKE, NAPLES, FL, 34119

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8209427402

2020-05-18

0455

PPP

14895 Mystic Lake Cir 7205, Naples, FL, 34119

Loan Status Date	2022-04-20
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9375
Loan Approval Amount (current)	9375
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	Naples, COLLIER, FL, 34119-0099
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236118
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 May 2025