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CARLOS GUERRA LLC - Florida Company Profile

Company Details

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

CARLOS GUERRA 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: 20 Dec 2023 (a year ago)
Document Number: L23000558758
FEI/EIN Number 99-0403826

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

Address: 347 N. NEW RIVER DR. E, APT 3008, FORT LAUDERDALE, FL, 33301, US
Mail Address: 347 N. NEW RIVER DR. E, APT 3008, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1710758164 2024-01-15 2024-01-15 347 N NEW RIVER DR E APT 3008, FORT LAUDERDALE, FL, 333013170, US 2151 E COMMERCIAL BLVD STE 203, FORT LAUDERDALE, FL, 333083807, US

Contacts

Phone +1 954-232-9539

Authorized person

Name CARLOS GUERRA
Role PRESIDENT
Phone 9542329539

Taxonomy

Taxonomy Code 207RI0200X - Infectious Disease Physician
Is Primary Yes

Key Officers & Management

Name Role Address
GUERRA CARLOS Agent 347 N. NEW RIVER DR. E, FORT LAUDERDALE, FL, 33301
GUERRA CARLOS Authorized Member 347 N. NEW RIVER DR. E APT 3008, FORT LAUDERDALE, FL, 33301

Documents

Name Date
ANNUAL REPORT 2024-02-01
Florida Limited Liability 2023-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4133828405 2021-02-06 0455 PPS 1315 Oakfield Dr # 2687, Brandon, FL, 33509-7113
Loan Status Date 2021-02-18
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10660
Loan Approval Amount (current) 10660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33509-7113
Project Congressional District FL-16
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1046896 Intrastate Non-Hazmat 2023-06-06 5000 2022 1 1 Auth. For Hire
Legal Name CARLOS GUERRA
DBA Name -
Physical Address 17450 NW 81ST AVE, MIAMI, FL, 33015, US
Mailing Address 17450 NW 81ST AVE, MIAMI, FL, 33015, US
Phone (786) 256-5071
Fax -
E-mail CARIDADROQUE@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0
1585997 Intrastate Non-Hazmat 2006-12-13 - - 2 1 Private(Property)
Legal Name CARLOS GUERRA
DBA Name -
Physical Address 1825 MANITOBA CT, KISSIMMEE, FL, 34759, US
Mailing Address 1825 MANITOBA CT, KISSIMMEE, FL, 34759, US
Phone (863) 852-3482
Fax (863) 852-3482
E-mail CGEXCOVATION@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State