| 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 |
| 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 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
