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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.
Status: Active
Date Filed: 06 Jun 2025 (3 months ago)
Document Number: L25000266457
Address: 22433 STORYBOOK CABIN WAY, LAND O LAKES, FL, 34637
Mail Address: 22433 STORYBOOK CABIN WAY, LAND O LAKES, FL, 34637
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, FL, 34637
LOPEZ LUIS A Manager 22433 STORYBOOK CABIN WAY, LAND O LAKES, FL, 34637

USAspending Awards / Financial Assistance

Date:
2020-08-13
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:
-6332.00
Total Face Value Of Loan:
0.00
Date:
2020-07-30
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:
18000.00
Total Face Value Of Loan:
18000.00
Date:
2020-07-28
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:
13000.00
Total Face Value Of Loan:
25000.00
Date:
2020-07-28
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:
7300.00
Total Face Value Of Loan:
7300.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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
Phone:
(305) 556-3037
Fax:
(305) 512-1861
Email:
LLOPEZ5745@YAHOO.COM
Add Date:
2003-06-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(352) 223-7987
Email:
TSI@TRUCKERSSERVICESINC.COM
Add Date:
2005-08-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(407) 666-3845
Add Date:
2011-01-03
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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