Search icon

EXCAVATION KINGS, LLC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: EXCAVATION KINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXCAVATION KINGS, 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: 19 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jan 2020 (5 years ago)
Document Number: L17000087013
FEI/EIN Number 82-1249071

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

Address: 11495 SW 228TH TERRACE, MIAMI, FL, 33170, US
Mail Address: 11495 SW 228TH TERRACE, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ CARLOS R Manager 11495 SW 228TH TERRACE, MIAMI, FL, 33170
GUTIERREZ CARLOS J Member 13980 SW 181TH TERRACE, MIAMI, FL, 33177
GUTIERREZ CARLOS R Agent 11495 SW 228TH TERRACE, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-01-14 - -
LC AMENDMENT 2019-05-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-15
LC Amendment 2020-01-14
LC Amendment 2019-05-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-04-19

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4767.00
Total Face Value Of Loan:
4767.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4767
Current Approval Amount:
4767
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4790.31

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-01-16
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State