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CHERUBIC ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: CHERUBIC ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHERUBIC ENTERPRISES, 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: 02 Oct 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000203669
FEI/EIN Number 82-3023327

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

Address: GUILLERMO LOPEZ, 1757 Fawn Creek Cove, Orlando, FL, 32824, US
Mail Address: GUILLERMO LOPEZ, 1757 Fawn Creek Cove, Orlando, FL, 32824, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GUILLERMO Managing Member 1757 Fawn Creek Cove, Orlando, FL, 32824
Lopez Guillermo II Agent GUILLERMO LOPEZ, Orlando, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 GUILLERMO LOPEZ, 1757 Fawn Creek Cove, Orlando, FL 32824 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Lopez , Guillermo, II -
CHANGE OF PRINCIPAL ADDRESS 2020-01-26 GUILLERMO LOPEZ, 1757 Fawn Creek Cove, Orlando, FL 32824 -
CHANGE OF MAILING ADDRESS 2020-01-26 GUILLERMO LOPEZ, 1757 Fawn Creek Cove, Orlando, FL 32824 -
LC AMENDMENT 2019-04-29 - -
LC AMENDMENT 2018-11-05 - -
LC AMENDMENT 2017-12-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000098329 ACTIVE 21-7329-CO-40 PINELLAS COUNTY CIVIL 2022-02-07 2027-03-02 $30,150.72 ABC SUPPLY CO INC, 1701 ML KING ST N, BELOIT, WI 53511

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-01-26
LC Amendment 2019-04-29
ANNUAL REPORT 2019-02-11
LC Amendment 2018-11-05
ANNUAL REPORT 2018-06-26
LC Amendment 2017-12-11
Florida Limited Liability 2017-10-02

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
150000.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-06-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State