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GUZMAN & COMPANY

Headquarter

Company Details

Entity Name: GUZMAN & COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Jan 1987 (38 years ago)
Document Number: M45620
FEI/EIN Number 592764363
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
822756 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 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
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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
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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
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Filings since 2015-03-02
Form type X-17A-5
File number 008-38646
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-03-04
Form type FOCUSN
File number 008-38646
Filing date 2014-03-04
Reporting date 2013-12-31
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Filings since 2014-03-04
Form type X-17A-5
File number 008-38646
Filing date 2014-03-04
Reporting date 2013-12-31
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Filings since 2013-03-01
Form type X-17A-5
File number 008-38646
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2012-02-29
Form type X-17A-5
File number 008-38646
Filing date 2012-02-29
Reporting date 2011-12-31
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Filings since 2011-03-01
Form type X-17A-5
File number 008-38646
Filing date 2011-03-01
Reporting date 2010-12-31
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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
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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

Agent

Name Role Address
GUZMAN LEOPOLDO E Agent 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409

President

Name Role Address
GUZMAN LEOPOLDO E President 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409

Treasurer

Name Role Address
GUZMAN LEOPOLDO E Treasurer 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409

Director

Name Role Address
GUZMAN SUSAN C Director 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409

Chairman

Name Role Address
GUZMAN LEOPOLDO E Chairman 101 ARAGON AVENUE, CORAL GABLES, FL, 331345409

Events

Event Type Filed Date Value Description
AMENDMENT 1991-06-04 No data No data

Related by officers

GUZMAN LEOPOLDO E

GUZMAN, INC. GUZMAN ENERGY GROUP LLC 221B ANALYTICS, LLC GUZMAN INVESTMENT STRATEGIES, LLC GUZMAN FINANCIAL ENGINEERS, LLC EGUZMAN GLOBAL, INC. GUZMAN INFRASTRUCTURE GP, LLC GUZMAN QUANTITATIVE EQUITY MANAGEMENT, INC.

GUZMAN SUSAN C

GUZMAN, INC. EGUZMAN GLOBAL, INC. GUZMAN QUANTITATIVE EQUITY MANAGEMENT, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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