| Entity Name: | GUZMAN FACTORING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Jan 2005 (20 years ago) |
| Branch of: | GUZMAN FACTORING, LLC, NEW YORK (Company Number 3142529) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M05000000261 |
| FEI/EIN Number |
202085693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 GULF BLVD., CLEARWATER, FL, 33767 |
| Mail Address: | 1520 GULF BLVD., CLEARWATER, FL, 33767 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GUZMAN CARLOS | Managing Member | 176-11 HENLY RD., JAMAICA ESTATES, NY, 11432 |
| GUZMAN CARLOS | Agent | 1520 GULF BLVD., CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2005-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
