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LUIS CAICEDO, INC. - Florida Company Profile

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Company Details

Entity Name: LUIS CAICEDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Aug 1990 (35 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: L93091
FEI/EIN Number 650247184
Address: 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL, 33179, US
Mail Address: 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAICEDO LUIS Director 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL
CAICEDO LUIS President 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL
CAICEDO LUIS E. Agent 21250 N.E. 9TH COURT, N. MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1996-07-30 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 1996-07-30 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL 33179 -
REGISTERED AGENT NAME CHANGED 1996-07-30 CAICEDO, LUIS E. -
REGISTERED AGENT ADDRESS CHANGED 1996-07-30 21250 N.E. 9TH COURT, UNIT #2, N. MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-09-30
ANNUAL REPORT 1997-09-09
ANNUAL REPORT 1996-07-30
ANNUAL REPORT 1995-07-13

USAspending Awards / Financial Assistance

Date:
2021-05-01
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:
3099.00
Total Face Value Of Loan:
3099.00
Date:
2021-04-27
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:
12788.00
Total Face Value Of Loan:
12788.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,099
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,099
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$3,116.65
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,099

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Date of last update: 01 Aug 2025

Sources: Florida Department of State