CARLOS DOMINGUEZ LLC - Florida Company Profile

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Company Details

Entity Name:	CARLOS DOMINGUEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CARLOS DOMINGUEZ 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:	17 Dec 2019 (6 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	L19000306374
Address:	115 FIFTH AVENUE, LEHIGH ACRES, FL, 33936, US
Mail Address:	115 FIFTH AVENUE, LEHIGH ACRES, FL, 33936, US
ZIP code:	33936
City:	Lehigh Acres
County:	Lee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DOMINGUEZ CARLOS	Manager	115 FIFTH AVENUE, LEHIGH ACRES, FL, 33936
GARCIA PEDRO	Manager	115 FIFTH AVENUE, LEHIGH ACRES, FL, 33936
GARCIA PEDRO	Agent	115 FIFTH AVENUE, LEHIGH ACRES, FL, 33936

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Documents

Name	Date
Florida Limited Liability	2019-12-17

USAspending Awards / Financial Assistance

Date:

2021-08-19

Link:

View on USAspending

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:

7600.00

Total Face Value Of Loan:

22600.00

Date:

2021-08-09

Link:

View on USAspending

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:

-346.00

Total Face Value Of Loan:

0.00

Date:

2021-05-18

Link:

View on USAspending

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:

12681.00

Total Face Value Of Loan:

12681.00

Date:

2021-04-05

Link:

View on USAspending

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:

20832.00

Total Face Value Of Loan:

20832.00

Date:

2021-03-15

Link:

View on USAspending

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:

346.00

Total Face Value Of Loan:

346.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$346

Date Approved:

2021-03-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$346

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$347.62

Servicing Lender:

Customers Bank

Use of Proceeds:

Payroll: $345

Jobs Reported:

Initial Approval Amount:

$20,832

Date Approved:

2021-04-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$20,832

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$20,946

Servicing Lender:

Capital Plus Financial, LLC

Use of Proceeds:

Payroll: $20,828
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$12,681

Date Approved:

2021-05-18

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$12,681

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$12,720.1

Servicing Lender:

Fountainhead SBF LLC

Use of Proceeds:

Payroll: $12,681

Jobs Reported:

Initial Approval Amount:

$7,302.5

Date Approved:

2021-02-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$7,302.5

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$7,342.06

Servicing Lender:

Itria Ventures LLC

Use of Proceeds:

Payroll: $7,300.5
Utilities: $1

Jobs Reported:

Initial Approval Amount:

$7,304

Date Approved:

2020-07-26

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Current Approval Amount:

$7,304

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $7,304

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

CARLOS DOMINGUEZ LLC - Florida Company Profile

Is this your business?

Company Details

Key Officers & Management

Events

Documents

USAspending Awards / Financial Assistance

Paycheck Protection Program

Reviews Leave a review

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