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LUIS LOPEZ LLC - Florida Company Profile

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Company Details

Entity Name: LUIS LOPEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS 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.
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: 06 Jun 2025 (a month ago)
Document Number: L25000266457
Address: 22433 STORYBOOK CABIN WAY, LAND O LAKES, 34637
Mail Address: 22433 STORYBOOK CABIN WAY, LAND O LAKES, FL34637
ZIP code: 34637
City: Land O'Lakes
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ LUIS A Agent 22433 STORYBOOK CABIN WAY, LAND O LAKES, FL34637
LOPEZ LUIS A Manager 22433 STORYBOOK CABIN WAY, LAND O LAKES, FL34637

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-06-26
Type:
Planned
Address:
3174 SERVICEBERRY ROAD LOT 14F RESERVE AT BROOKHAVEN, CANTONMENT, FL, 32533
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2025-06-23
Type:
Planned
Address:
3033 SERVICEBERRY ROAD LOT 7H RESERVE AT BROOKHAVEN, CANTONMENT, FL, 32533
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2025-06-03
Type:
Planned
Address:
3073 SERVICEBERRY ROAD LOT 17H RESERVE AT BROOKHAVEN, CANTONMENT, FL, 32533
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-11-22
Type:
Planned
Address:
10653 DAVENPORT LOOP LOT 14C KAHEELEY RIDGE, PENSACOLA, FL, 32526
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-06-27
Type:
Planned
Address:
436 OAK GLEN AVE. BLDG. @ MCKINNON TOWNHOMES, PENSACOLA, FL, 32534
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,232.51
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,232.51
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,317.3
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $9,174.38
Utilities: $1,529.06
Mortgage Interest: $1,529.07
Jobs Reported:
1
Initial Approval Amount:
$10,937.5
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,937.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,964.47
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $10,935.5
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,126.03
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $10,000
Jobs Reported:
1
Initial Approval Amount:
$9,292.7
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,292.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,340.2
Servicing Lender:
American Lending Center
Use of Proceeds:
Payroll: $9,292.7
Jobs Reported:
1
Initial Approval Amount:
$9,292.5
Date Approved:
2021-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,292.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,322.18
Servicing Lender:
American Lending Center
Use of Proceeds:
Payroll: $9,292.5
Jobs Reported:
3
Initial Approval Amount:
$4,897
Date Approved:
2021-03-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,893
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,910
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,910
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,935.74
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,910
Jobs Reported:
1
Initial Approval Amount:
$3,910
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,910
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,932.05
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,910
Jobs Reported:
1
Initial Approval Amount:
$3,489.18
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,489.18
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,505.53
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $3,486.18
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,870
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,870
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,870
Jobs Reported:
1
Initial Approval Amount:
$1,347
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,347
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $1,347

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 512-1861
Add Date:
2003-06-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-08-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2011-01-03
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 23 Jun 2025

Sources: Florida Department of State