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1BURGOS LLC - Florida Company Profile

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Company Details

Entity Name: 1BURGOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1BURGOS 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: 02 Jul 2018 (7 years ago)
Document Number: L18000160966
FEI/EIN Number 83-1162152

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

Address: 5865 PEARL ESTATES LANE, SANFORD, FL, 32771
Mail Address: 5865 PEARL ESTATES LANE, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGOS MICHAEL Manager 5865 PEARL ESTATES LANE, SANFORD, FL, 32771
BURGOS GABRIELA Agent 5865 PEARL ESTATES LANE, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000013539 1BURGOS TRANSPORT ACTIVE 2020-01-29 2025-12-31 - 5865 PEARL ESTATES LN, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-07 BURGOS, GABRIELA -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-06
Florida Limited Liability 2018-07-02

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
3333.00
Total Face Value Of Loan:
3333.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3333
Current Approval Amount:
3333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3381.03

Motor Carrier Census

DBA Name:
1BURGOS TRANSPORT
Carrier Operation:
Interstate
Add Date:
2018-07-20
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State