Search icon

JUAN GUILLEN, LLC - Florida Company Profile

Company Details

Entity Name: JUAN GUILLEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN GUILLEN, 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: 20 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000259214
FEI/EIN Number 82-3782731

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

Address: 1604 DESTINY BLVD, KISSIMMEE, FL, 34741, US
Mail Address: 1604 DESTINY BLVD, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN JUAN Manager 1604 DESTINY BLVD, KISSIMMEE, FL, 34741
BARRIOS GABRIELA Manager 1604 DESTINY BLVD, KISSIMMEE, FL, 34741
GUILLEN JUAN Agent 1604 DESTINY BLVD, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 1604 DESTINY BLVD, APT 207, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2018-03-05 1604 DESTINY BLVD, APT 207, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 1604 DESTINY BLVD, APT 207, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7998628603 2021-03-24 0455 PPP 1045 Curtiss Dr, Opa Locka, FL, 33054-3019
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2708
Loan Approval Amount (current) 2708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-3019
Project Congressional District FL-24
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2728.46
Forgiveness Paid Date 2022-01-03
4575988709 2021-04-01 0455 PPP 1750 Manarola St Apt 200, Kissimmee, FL, 34741-0630
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10069
Loan Approval Amount (current) 10069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-0630
Project Congressional District FL-09
Number of Employees 1
NAICS code 237120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10120.59
Forgiveness Paid Date 2021-10-19
9269009001 2021-05-29 0455 PPS 1750 Manarola St Apt 200, Kissimmee, FL, 34741-0630
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10069
Loan Approval Amount (current) 10069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-0630
Project Congressional District FL-09
Number of Employees 1
NAICS code 237120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10105.69
Forgiveness Paid Date 2021-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State