| Entity Name: | L.E. CARRILLO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.E. CARRILLO INC. 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: | 15 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2020 (5 years ago) |
| Document Number: | P16000075805 |
| FEI/EIN Number |
81-3848989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27633 kirkwood circle, wesley chapel, FL, 33544, US |
| Mail Address: | 27633 kirkwood circle, wesley chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO LUIS E | President | 27633 kirkwood circle, wesley chapel, FL, 33544 |
| CARRILLO LUIS E | Agent | 27633 kirkwood circle, wesley chapel, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 27633 kirkwood circle, wesley chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 27633 kirkwood circle, wesley chapel, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 27633 kirkwood circle, wesley chapel, FL 33544 | - |
| REINSTATEMENT | 2020-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | CARRILLO, LUIS E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2020-02-11 |
| Domestic Profit | 2016-09-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2313268510 | 2021-02-20 | 0455 | PPS | 656 N University Dr, Plantation, FL, 33324-1488 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7240387908 | 2020-06-17 | 0455 | PPP | 656 N University Drive, Plantation, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
