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GUERRERO LEGAL, PLLC - Florida Company Profile

Company Details

Entity Name: GUERRERO LEGAL, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUERRERO LEGAL, PLLC 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 Feb 2018 (7 years ago)
Document Number: L18000035889
FEI/EIN Number 82-4379448

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

Address: 3105 NW 107 Ave, SUITE 400, Doral, FL, 33172, US
Mail Address: 3105 NW 107 Ave, SUITE 400, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO CRISTOPHER RESQ. Managing Member 3105 NW 107 Ave, Doral, FL, 33172
GUERRERO CRISTOPHER RESQ. Agent 3105 NW 107 Ave, Doral, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 3105 NW 107 Ave, SUITE 400, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-01-25 3105 NW 107 Ave, SUITE 400, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 3105 NW 107 Ave, SUITE 400, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-07
Florida Limited Liability 2018-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9048157102 2020-04-15 0455 PPP 782 NW 42 Ave Suite 350, MIAMI, FL, 33126
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18119.84
Forgiveness Paid Date 2020-12-28
3799238309 2021-01-22 0455 PPS 782 NW 42nd Ave Ste 350, Miami, FL, 33126-5550
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17798
Loan Approval Amount (current) 17798
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-5550
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17954.52
Forgiveness Paid Date 2021-12-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State