Menu
Search icon

GUZMAN & COMPANY - Florida Company Profile

Headquarter

Company Details

Entity Name: GUZMAN & COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUZMAN & COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jan 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 1991 (34 years ago)
Document Number: M45620
FEI/EIN Number 592764363

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 101 ARAGON AVENUE, CORAL GABLES, FL, 33134-5409, US
Mail Address: 101 ARAGON AVENUE, CORAL GABLES, FL, 33134-5409, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GUZMAN & COMPANY, NEW YORK 1154562 NEW YORK
Headquarter of GUZMAN & COMPANY, ILLINOIS CORP_65245337 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
0000822756 101 ARAGON AVENUE, 14TH FLOOR, CORAL GABLES, FL, 33134-5426 101 ARAGON AVENUE, 14TH FLOOR, CORAL GABLES, FL, 33134-5426 305-374-3600

Filings since 2025-04-02
Form type X-17A-5/A
File number 008-38646
Filing date 2025-04-02
Reporting date 2024-12-31
File View File

Filings since 2025-03-31
Form type X-17A-5
File number 008-38646
Filing date 2025-03-31
Reporting date 2024-12-31
File View File

Filings since 2024-04-05
Form type X-17A-5
File number 008-38646
Filing date 2024-04-05
Reporting date 2023-12-31
File View File

Filings since 2023-03-20
Form type X-17A-5
File number 008-38646
Filing date 2023-03-20
Reporting date 2022-12-31
File View File

Filings since 2022-03-30
Form type X-17A-5
File number 008-38646
Filing date 2022-03-30
Reporting date 2021-12-31
File View File

Filings since 2021-03-30
Form type X-17A-5
File number 008-38646
Filing date 2021-03-30
Reporting date 2020-12-31
File View File

Filings since 2020-02-28
Form type X-17A-5
File number 008-38646
Filing date 2020-02-28
Reporting date 2019-12-31
File View File

Filings since 2020-02-28
Form type FOCUSN
File number 008-38646
Filing date 2020-02-28
Reporting date 2019-12-31
File View File

Filings since 2019-03-01
Form type FOCUSN
File number 008-38646
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2019-03-01
Form type X-17A-5
File number 008-38646
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2018-03-01
Form type FOCUSN
File number 008-38646
Filing date 2018-03-01
Reporting date 2017-12-31
File View File

Filings since 2018-03-01
Form type X-17A-5
File number 008-38646
Filing date 2018-03-01
Reporting date 2017-12-31
File View File

Filings since 2017-03-01
Form type FOCUSN
File number 008-38646
Filing date 2017-03-01
Reporting date 2016-12-31
File View File

Filings since 2017-03-01
Form type X-17A-5
File number 008-38646
Filing date 2017-03-01
Reporting date 2016-12-31
File View File

Filings since 2016-03-01
Form type X-17A-5
File number 008-38646
Filing date 2016-03-01
Reporting date 2015-12-31
File View File

Filings since 2016-03-01
Form type FOCUSN
File number 008-38646
Filing date 2016-03-01
Reporting date 2015-12-31
File View File

Filings since 2015-03-02
Form type FOCUSN
File number 008-38646
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2015-03-02
Form type X-17A-5
File number 008-38646
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2014-03-04
Form type FOCUSN
File number 008-38646
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2014-03-04
Form type X-17A-5
File number 008-38646
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2013-03-01
Form type X-17A-5
File number 008-38646
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2012-02-29
Form type X-17A-5
File number 008-38646
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2011-03-01
Form type X-17A-5
File number 008-38646
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-03-09
Form type X-17A-5/A
File number 008-38646
Filing date 2010-03-09
Reporting date 2009-12-31
File View File

Filings since 2010-03-01
Form type FOCUSN
File number 008-38646
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2010-03-01
Form type X-17A-5
File number 008-38646
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-03-10
Form type X-17A-5
File number 008-38646
Filing date 2009-03-10
Reporting date 2008-12-31
File View File

Filings since 2009-03-02
Form type FOCUSN
File number 008-38646
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2008-03-14
Form type X-17A-5
File number 008-38646
Filing date 2008-03-14
Reporting date 2007-12-31
File View File

Filings since 2007-03-14
Form type FOCUSN
File number 008-38646
Filing date 2007-03-14
Reporting date 2006-12-31
File View File

Filings since 2007-03-14
Form type X-17A-5
File number 008-38646
Filing date 2007-03-14
Reporting date 2006-12-31
File View File

Filings since 2006-03-02
Form type FOCUSN
File number 008-38646
Filing date 2006-03-02
Reporting date 2005-12-31
File View File

Filings since 2006-03-02
Form type X-17A-5
File number 008-38646
Filing date 2006-03-02
Reporting date 2005-12-31
File View File

Filings since 2005-02-28
Form type X-17A-5
File number 008-38646
Filing date 2005-02-28
Reporting date 2004-12-31
File View File

Filings since 2004-03-08
Form type X-17A-5
File number 008-38646
Filing date 2004-03-08
Reporting date 2003-12-31
File View File

Filings since 2003-03-03
Form type X-17A-5
File number 008-38646
Filing date 2003-03-03
Reporting date 2002-12-31
File View File

Filings since 2002-03-11
Form type X-17A-5
File number 008-38646
Filing date 2002-03-11
Reporting date 2001-12-31
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300E7R8O8EHE8SN83 M45620 US-FL GENERAL ACTIVE 1987-01-28

Addresses
Legal C/O GUZMAN, LEOPOLDO ECEO, 101 Aragon Avenue, Coral Gables, US-FL, US, 33134
Headquarters 101 Aragon Avenue, Coral Gables, US-FL, US, 33134

Registration details
Registration Date 2017-11-06
Last Update 2023-09-22
Status ISSUED
Next Renewal 2024-10-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M45620

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2023 592764363 2024-07-12 GUZMAN & COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523120
Sponsor’s telephone number 3054165336
Plan sponsor’s address 101 ARAGON, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing BETTINA GENSOLLEN
Valid signature Filed with authorized/valid electronic signature
GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2022 592764363 2023-07-19 GUZMAN & COMPANY 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523120
Sponsor’s telephone number 3054165336
Plan sponsor’s address 101 ARAGON, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing BETTINA GENSOLLEN
Valid signature Filed with authorized/valid electronic signature
GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2021 592764363 2022-08-16 GUZMAN & COMPANY 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523120
Sponsor’s telephone number 3054165336
Plan sponsor’s address 101 ARAGON, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing BETTINA GENSOLLEN
Valid signature Filed with authorized/valid electronic signature
GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2020 592764363 2021-06-15 GUZMAN & COMPANY 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523120
Sponsor’s telephone number 3054165336
Plan sponsor’s address 101 ARAGON, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing BETTINA GENSOLLEN
Valid signature Filed with authorized/valid electronic signature
GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2019 592764363 2020-06-30 GUZMAN & COMPANY 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523120
Sponsor’s telephone number 3054165336
Plan sponsor’s address 101 ARAGON, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing BETTINA GENSOLLEN
Valid signature Filed with authorized/valid electronic signature
GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2019 592764363 2020-06-24 GUZMAN & COMPANY 56
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523120
Sponsor’s telephone number 3054165336
Plan sponsor’s address 101 ARAGON, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing BGENSOLLEN1775
Valid signature Filed with authorized/valid electronic signature
GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2018 592764363 2019-08-09 GUZMAN & COMPANY 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523120
Sponsor’s telephone number 3054165336
Plan sponsor’s address 101 ARAGON, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-08-09
Name of individual signing BETTINA GENSOLLEN
Valid signature Filed with authorized/valid electronic signature
GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2017 592764363 2018-07-13 GUZMAN & COMPANY 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523120
Sponsor’s telephone number 3054165336
Plan sponsor’s address 101 ARAGON, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing BETTINA GENSOLLEN
Valid signature Filed with authorized/valid electronic signature
GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2016 592764363 2017-07-20 GUZMAN & COMPANY 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523120
Sponsor’s telephone number 3054165336
Plan sponsor’s address 101 ARAGON, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing BETTINA GENSOLLEN
Valid signature Filed with authorized/valid electronic signature
GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2015 592764363 2016-06-17 GUZMAN & COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 523120
Sponsor’s telephone number 3054165336
Plan sponsor’s address 101 ARAGON AVENUE, MIAMI, FL, 33134

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing BETTINA GENSOLLEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUZMAN LEOPOLDO E President 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409
GUZMAN LEOPOLDO E Chairman 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409
GUZMAN LEOPOLDO E Treasurer 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409
GUZMAN SUSAN C Director 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409
GUZMAN LEOPOLDO E Agent 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-25 101 ARAGON AVENUE, CORAL GABLES, FL 33134-5409 -
CHANGE OF MAILING ADDRESS 2010-03-25 101 ARAGON AVENUE, CORAL GABLES, FL 33134-5409 -
REGISTERED AGENT NAME CHANGED 2010-03-25 GUZMAN, LEOPOLDO ECEO -
REGISTERED AGENT ADDRESS CHANGED 2010-03-25 101 ARAGON AVENUE, CORAL GABLES, FL 33134-5409 -
AMENDMENT 1991-06-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9018697208 2020-04-28 0455 PPP 101 Aragon Ave, Coral Gables, FL, 33134
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 527300
Loan Approval Amount (current) 527300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 24
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 531254.75
Forgiveness Paid Date 2021-01-26

Companies related by officers

GUZMAN LEOPOLDO E

GUZMAN QUANTITATIVE EQUITY MANAGEMENT, INC. - Inactive
Domestic Profit (2001 - 2008)
GUZMAN QUANTITATIVE EQUITY MANAGEMENT, INC. - Inactive
Domestic Profit (2001 - 2008)
GUZMAN FINANCIAL ENGINEERS, LLC - Inactive
Florida Limited Liability Co. (2001 - 2002)
GUZMAN EXECUTION SERVICES, INC. - Inactive
Domestic Profit (1995 - 1999)
GUZMAN EXECUTION SERVICES, INC. - Inactive
Domestic Profit (1995 - 1999)
ARAGON GALIANO HOLDINGS, LLC - Active
Florida Limited Liability Co. (2002 )
ARAGON GALIANO HOLDINGS, LLC - Active
Florida Limited Liability Co. (2002 )
GUZMAN ENERGY GROUP LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)
GUZMAN, INC. - Inactive
Domestic Profit (2013 - 2022)
221B ANALYTICS, LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)

GUZMAN SUSAN C

GUZMAN QUANTITATIVE EQUITY MANAGEMENT, INC. - Inactive
Domestic Profit (2001 - 2008)
GUZMAN EXECUTION SERVICES, INC. - Inactive
Domestic Profit (1995 - 1999)
GUZMAN, INC. - Inactive
Domestic Profit (2013 - 2022)
EGUZMAN GLOBAL, INC. - Inactive
Domestic Profit (2000 - 2001)

Companies related by address

No other companies in our directory share the same address as GUZMAN & COMPANY

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated