LLC · Clearwater, FL
GUZMAN FACTORING, LLC
LLC in Clearwater, Florida · Document #M05000000261 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
GUZMAN FACTORING, LLC is an inactive Florida foreign limited liability company filed on January 18, 2005 (document M05000000261). Its registered agent is GUZMAN CARLOS.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 18, 2005Reported filing date
- Document number
- M05000000261
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Clearwater, FL 33767
- Registered agent
- GUZMAN CARLOS
- FEI/EIN
- 20-2085693
- Home state
- New York
- Address
- 1520 GULF BLVD., CLEARWATER, FL, 33767
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GUZMAN CARLOS
- MGRM
- GUZMAN CARLOS
- registered agent
- GUZMAN CARLOS
- officer 1
- GUZMAN CARLOS
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1520 GULF BLVD., CLEARWATER, FL, 33767
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M05000000261
- Status
- Inactive
- Home Jurisdiction
- NY
Names
- Legal
- GUZMAN FACTORING, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 1520 GULF BLVD.
- Principal · City
- Clearwater
- Principal · Region
- FL
- Principal · Postal Code
- 33767
- Mailing · Street 1
- 1520 GULF BLVD.
- Mailing · City
- Clearwater
- Mailing · Region
- FL
- Mailing · Postal Code
- 33767
- Registered Agent · Street 1
- 1520 GULF BLVD.
- Registered Agent · City
- Clearwater
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33767
- Officer 1 · Street 1
- 176-11 HENLY RD.
- Officer 1 · City
- Jamaica Estates
- Officer 1 · Region
- NY
- Officer 1 · Postal Code
- 11432
Dates
- Registration
- 2005-01-18
- Last Filing
- 2006-09-15
Identifiers
- Fei
- 20-2085693
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- GUZMAN CARLOS
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- GUZMAN CARLOS
Additional reported values
Other reported details
- Doc number
- M05000000261
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 33767
- Formation date
- 01182005
- Fei number
- 202085693
- Last transaction date
- 09152006
- Formation jurisdiction
- NY
Names and reported roles
- Company name
- GUZMAN FACTORING, LLC
Addresses and locations
- Principal address 1
- 1520 GULF BLVD.
- Principal city
- CLEARWATER
- Principal state
- FL
Mailing information
- Mailing address 1
- 1520 GULF BLVD.
- Mailing city
- CLEARWATER
- Mailing state
- FL
- Mailing postal code
- 33767
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- GUZMAN CARLOS
- Officer 1 address
- 176-11 HENLY RD.
- Officer 1 city
- JAMAICA ESTATES
- Officer 1 state
- NY
- Officer 1 postal code
- 11432
Registered agent information
- Agent name
- GUZMAN CARLOS
- Agent type
- P
- Agent address
- 1520 GULF BLVD.
- Registered agent city
- CLEARWATER
- Registered agent state
- FL
- Agent postal code
- 33767
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25076634
- Slug
- guzman-factoring-llc-m05000000261
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M05000000261
- Filed on
- 2005-01-18
- Status
- Inactive
- Is active
- 0
- Domicile
- NY
- Principals
- [{"r":"MGRM","n":"GUZMAN CARLOS"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- clearwater
- Address
- 1520 GULF BLVD., CLEARWATER, FL, 33767
- Zip
- 33767
- Location state
- FL
Names and reported roles
- Name
- GUZMAN FACTORING, LLC
- City name
- CLEARWATER
Registered agent information
- Agent name
- GUZMAN CARLOS
- Agent address
- 1520 GULF BLVD., CLEARWATER, FL, 33767
Same registered agent
| Business | Type | Filed |
|---|---|---|
| LIGHTNING FIBER OPTICS LLC | LLC | May 22, 2025 |
| S&J FUND SERVICES LLC | LLC | Oct 8, 2015 |
| GUZMAN WELDING LLC | LLC | Mar 3, 2022 |
| CARLOS ESTIMATING LLC | LLC | Aug 21, 2025 |
| LITO CRAFT INC | Corporation | Feb 8, 2022 |
| G & V ASSOCIATES SERVICES LLC | LLC | Feb 20, 2019 |
| ENVYNET, LLC | LLC | Apr 8, 2016 |
| FIVE TECHNOLOGY INC | Corporation | Jan 5, 2011 |
| CARLOS O GUZMAN, LLC | LLC | Feb 27, 2008 |
| MARTHOLD, LLC | LLC | Jun 24, 2014 |
Other companies with GUZMAN CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FFBD, LLC | LLC | Jan 14, 2021 |
| LIGHTNING FIBER OPTICS LLC | LLC | May 22, 2025 |
| SABORES A TU MESA FL LLC | LLC | May 5, 2023 |
| S&J FUND SERVICES LLC | LLC | Oct 8, 2015 |
| GUZMAN WELDING LLC | LLC | Mar 3, 2022 |
| PALETOS GARAGE LLC | LLC | Sep 8, 2020 |
| CARLOS ESTIMATING LLC | LLC | Aug 21, 2025 |
| LITO CRAFT INC | Corporation | Feb 8, 2022 |
| G & V ASSOCIATES SERVICES LLC | LLC | Feb 20, 2019 |
| CLOUDBEACH, INC. | Corporation | Sep 4, 2018 |
Other companies with GUZMAN CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FFBD, LLC | LLC | Jan 14, 2021 |
| LIGHTNING FIBER OPTICS LLC | LLC | May 22, 2025 |
| SABORES A TU MESA FL LLC | LLC | May 5, 2023 |
| S&J FUND SERVICES LLC | LLC | Oct 8, 2015 |
| GUZMAN WELDING LLC | LLC | Mar 3, 2022 |
| PALETOS GARAGE LLC | LLC | Sep 8, 2020 |
| CARLOS ESTIMATING LLC | LLC | Aug 21, 2025 |
| LITO CRAFT INC | Corporation | Feb 8, 2022 |
| G & V ASSOCIATES SERVICES LLC | LLC | Feb 20, 2019 |
| CLOUDBEACH, INC. | Corporation | Sep 4, 2018 |
Also in 33767
| Business | Type | Filed |
|---|---|---|
| SALTYTOFRESH, LLC | LLC | Jun 21, 2022 |
| ADVANCED REALTY AND DEVELOPMENT LLC | LLC | Feb 11, 2009 |
| KK&T REALTY INVESTMENTS LLC | LLC | Jan 28, 2013 |
| LEFTBREAK PROPERTIES, LLC | LLC | Jun 6, 2006 |
| FLORIDA SEASIDE REALTY, LLC | LLC | May 31, 2016 |
| IMAGINATIVE HEALTHCARE LLC | LLC | Nov 3, 2025 |
| TZEKAS ENTERPRISES LLC | LLC | Oct 30, 2025 |
| GOLDIES FOR OLDIES, INC. | Nonprofit | Oct 29, 2025 |
| LOGISTICS LEASING, LLC | LLC | Oct 28, 2025 |
| MIDWAY ISLAND REALTY, LLC | LLC | Oct 28, 2025 |
Filed in Clearwater around the same time
All Clearwater filings →| Business | Type | Filed |
|---|---|---|
| BS INVESTMENTS II LLC | LLC | Jan 18, 2005 |
| RG'S KITCHEN INSTALLATION, LLC | LLC | Jan 18, 2005 |
| A & L PROPERTIES, LLC | LLC | Jan 18, 2005 |
| DATACOM MANAGEMENT SOLUTIONS, LLC | LLC | Jan 18, 2005 |
| HOME RESTORERS LLC | LLC | Jan 18, 2005 |
| 5301 DIANA, LLC | LLC | Jan 18, 2005 |
| EARTHSHINE LLC | LLC | Jan 18, 2005 |
| STRATEGIC INVESTMENT PARTNERS LLC | LLC | Jan 18, 2005 |