| Entity Name: | CARLOS D. LOPEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS D. LOPEZ 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. |
| 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: | 15 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | L19000074073 |
| FEI/EIN Number |
83-4140211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4317 SW 57TH AVE, OCALA, FL, 34474, US |
| Mail Address: | 4317 SW 57TH AVE, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARLOS | Member | 4317 SW 57TH AVE, OCALA, FL, 34474 |
| LOPEZ CARLOS D | Agent | 4317 SW 57TH AVE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | LOPEZ, CARLOS D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| REINSTATEMENT | 2023-10-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-31 |
| Florida Limited Liability | 2019-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3820558709 | 2021-03-31 | 0491 | PPP | 4317 SW 57th Ave, Ocala, FL, 34474-9727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2861368909 | 2021-04-27 | 0455 | PPS | 181 NW 97th Ave Apt 414, Miami, FL, 33172-4100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7171068701 | 2021-04-05 | 0455 | PPP | 181 NW 97th Ave Apt 414, Miami, FL, 33172-4157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
