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CARLOS RIOS, LLC - Florida Company Profile

Company Details

Entity Name: CARLOS RIOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS RIOS, 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: 22 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000188027
FEI/EIN Number 87-0972548

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

Address: 2310 First St, Apt 303, Fort Myers, FL, 33901, US
Mail Address: 2310 First St, Apt 303, Fort Myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS CARLOS Chief Executive Officer 2310 First St, Fort Myers, FL, 33901
RIOS CARLOS Agent 2310 First St, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 2310 First St, Apt 303, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2023-04-14 2310 First St, Apt 303, Fort Myers, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 2310 First St, Apt 303, Fort Myers, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-07
Florida Limited Liability 2021-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9840818905 2021-05-12 0491 PPP 7524 Seurat St Apt 204, Orlando, FL, 32819-7332
Loan Status Date 2022-12-17
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-7332
Project Congressional District FL-11
Number of Employees 1
NAICS code 236117
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State