| Entity Name: | JUAN CARRILLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN CARRILLO, 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: |
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: | 23 Jun 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000285472 |
| Address: | 5606 PEACOCK RD, PORT ST LUCIE, FL, 34987, US |
| Mail Address: | 5606 PEACOCK RD, PORT ST LUCIE, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO JIMENEZ JUAN | Agent | 5606 PEACOCK RD, PORT ST LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
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| JUAN CARRILLO AND ROSA SANCHEZ VS HOMEOWNERS CHOICE PROPERTY AND CASUALTY INSURANCE | 2D2015-4943 | 2015-11-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN CARRILLO, LLC |
| Role | Appellant |
| Status | Active |
| Representations | KIMBERLY HENDEE, ESQ., MICHAEL VINCENT LAURATO, ESQ. |
| Name | ROSAURA SANCHEZ |
| Role | Appellant |
| Status | Active |
| Name | HOMEOWNERS CHOICE PROPERTY AND CASUALTY INSURANCE |
| Role | Appellee |
| Status | Active |
| Representations | KRISTINA LYNN MARSH, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-03-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-03-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JUAN CARRILLO |
| Docket Date | 2016-02-17 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ MBK-Within thirty days, AA shall file a status report unless the appeal is voluntarily dismissed before then. |
| Docket Date | 2016-01-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF SETTLEMENT |
| On Behalf Of | JUAN CARRILLO |
| Docket Date | 2015-11-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-11-10 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Grant Pro Hac Vice Appearance-40 |
| Docket Date | 2015-11-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-10 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2015-11-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JUAN CARRILLO |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4099609008 | 2021-05-20 | 0455 | PPP | 10509 Boyette Creek Blvd N/A, Riverview, FL, 33569-2709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9294528108 | 2020-07-28 | 0455 | PPP | 19905 Northwest 67th Avenue, Hialeah, FL, 33015-2416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
