GUZMAN GROUP LLC - Florida Company Profile
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| Entity Name: | GUZMAN GROUP 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: | 12 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M05000003840 |
| FEI/EIN Number |
320082164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2465 WEST 80 STREET, HIALEAH, FL, 33016, UN |
| Mail Address: | 2465 WEST 80 STREET, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| GUZMAN DANIEL | Managing Member | 2465 WEST 80 STREET, HIALEAH, FL, 33016 |
| Guzman Daniel dPhd | Agent | Daniel J. Guzman, Hialeah, FL, 33016 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000002570 | GUZMAN ENGINEERING | EXPIRED | 2015-01-07 | 2020-12-31 | - | 2465 WEST 80TH STREET, HIALEAH, FL, 33016 |
| G11000096727 | A-KID'S PARTY EXPRESS | EXPIRED | 2011-09-30 | 2016-12-31 | - | 2465 WEST 80 STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | Guzman, Daniel de Jesus, Phd | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | Daniel J. Guzman, 2465 West 80 Street, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 2465 WEST 80 STREET, HIALEAH, FL 33016 UN | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 2465 WEST 80 STREET, HIALEAH, FL 33016 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000537817 | LAPSED | 14-013633-CA-01 | MIAMI-DADE COUNTY | 2015-04-06 | 2020-05-04 | $28,767.93 | CAN CAPITAL ASSET SERVICING INC. FKA NEWLOGIC, 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| J08000339037 | TERMINATED | 1000000091368 | 26591 2570 | 2008-10-01 | 2028-10-15 | $ 248.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000346685 | TERMINATED | 1000000085689 | 26591 2569 | 2008-10-01 | 2028-10-22 | $ 1,635.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000347410 | TERMINATED | 1000000091368 | 26591 2570 | 2008-10-01 | 2028-10-22 | $ 248.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000338518 | TERMINATED | 1000000085689 | 26591 2569 | 2008-10-01 | 2028-10-15 | $ 1,635.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000359944 | TERMINATED | 1000000085689 | 26591 2569 | 2008-10-01 | 2028-10-29 | $ 1,635.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000378365 | TERMINATED | 1000000085689 | 26591 2569 | 2008-10-01 | 2028-11-06 | $ 1,635.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000379199 | TERMINATED | 1000000091368 | 26591 2570 | 2008-10-01 | 2028-11-06 | $ 248.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000360843 | TERMINATED | 1000000091368 | 26591 2570 | 2008-10-01 | 2028-10-29 | $ 248.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-02-16 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State