Guzman & Company

Coral Gables, FL

Florida

Registered In

01/28/1987

Incorp. Date

Company Summary

Guzman & Company at 101 Aragon Ave, Coral Gables, FL 33134 lists Guzman Susan C and Guzman Leopoldo E of Coral Gables, FL as the associates.

Overview

Registered In

Florida

Incorporation Date

01/28/1987

Company Type

Domestic Profit

Status

Active

Registration Type

Domestic

EIN

59-2764363

Email

******@guzman.com

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People

Guzman Leopoldo E Registered Agent	101 ARAGON AVE, CORAL GABLES, FL 33134
Guzman Susan C Director	101 ARAGON AVE, CORAL GABLES, FL 33134 (View Past Addresses)
Guzman Leopoldo E PCT	101 ARAGON AVE, CORAL GABLES, FL 33134 (View Past Addresses)

Map & Locations

101 ARAGON AVE, CORAL GABLES, FL 33134 View Map

Financials

Financial Information for Guzman & Company

Form 5500

GUZMAN & COMPANY

101 Aragon, Coral Gables, FL 33134 (305) 416-5336 EIN:59-2764363 Plan Admin:Bettina Gensollen

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameGUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY31 / 31 Assets BOY/EOY$3,182,100 / $3,965,292	2023	GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001	31 / 31	$3,182,100 / $3,965,292
2022	Plan NameGUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY82 / 31 Assets BOY/EOY$5,611,508 / $3,182,100	2022	GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001	82 / 31	$5,611,508 / $3,182,100
2021	Plan NameGUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY73 / 83 Assets BOY/EOY$3,931,227 / $5,611,508	2021	GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001	73 / 83	$3,931,227 / $5,611,508
2020	Plan NameGUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY68 / 72 Assets BOY/EOY$2,994,931 / $3,931,227	2020	GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001	68 / 72	$2,994,931 / $3,931,227
2019	Plan NameGUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY56 / 68 Assets BOY/EOY$2,393,814 / $2,994,931	2019	GUZMAN & COMPANY 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001	56 / 68	$2,393,814 / $2,994,931

Benefit & Retirement Plans based on Form 5500.

PPP Loans

GUZMAN & COMPANY

101 Aragon Ave, Coral Gables, FL 33134 Ethnicity:Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/28/2020	Approved$527,300 Forgiven$531,255 LenderBankUnited, National Association Jobs24	04/28/2020	$527,300	$531,255	BankUnited, National Association	24

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Guzman&Company LLC Registered in New Jersey		View Report
The Fg Guzman Company Corp. Registered in New York	Bronx, NY	View Report
Guzman & Company Registered in Ohio	Coral Gables, FL Upper Arlington, OH (1 more)	View Report
Almeida Guzman Company Registered in Florida	Aventura, FL Coral Gables, FL	View Report
Guzman & Company Registered in Washington	Coral Gables, FL Tumwater, WA	View Report
Guzman Company LLC Registered in Connecticut	Sandy Hook, CT Danbury, CT	View Report
Guzman Construction Company Registered in Oregon	Eugene, OR	View Report
Guzman Trading Company Registered in Florida	Sebring, FL	View Report
J.M. Guzman Company Registered in California	Pomona, CA	View Report
Mega Guzman Company, Corp Registered in Florida	Fort Myers, FL	View Report
Pedro Guzman Company Inc Registered in Massachusetts	Haverhill, MA	View Report
Guzman Flooring Company Registered in Minnesota	White Bear Lake, MN	View Report
Suarez Guzman Company Limited Liability Company Registered in Utah	Salt Lake City, UT	View Report
Marco a Guzman Company Registered in Missouri	Milan, MO	View Report
Jaime De Guzman & Company, LLC Registered in Texas	Austin, TX Houston, TX	View Report
G Guzman Company Inc Registered in Florida	Homestead, FL	View Report
Guzman & Company International Registered in Florida	Miami, FL	View Report
The Guzman Company of Miami Registered in Florida	Miami, FL	View Report
Guzman Company LLC Registered in Tennessee	Johnson City, TN	View Report

Address Match:101 Aragon Ave Coral Gables, FL

Aragon Galiano Holdings, LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Aztec Sun LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Energy Investments LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Energy LLC Registered in Connecticut	Coral Gables, FL	View Report
Guzman Energy LLC Registered in California	Coral Gables, FL Sacramento, CA	View Report
Guzman Energy LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Energy Partners LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Energy Partners LLC Registered in California	Covington, LA Coral Gables, FL	View Report
Guzman Global Inc. Registered in Florida	Coral Gables, FL	View Report
Guzman Renewable Energy Management LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Energy LLC Registered in Colorado	Coral Gables, FL Littleton, CO	View Report
Crimson Energy LLC Registered in Texas	Coral Gables, FL Denver, CO	View Report
Ecesis LLC Registered in Texas	Austin, TX Coral Gables, FL	View Report
Guzman Energy Partners LLC Registered in Texas	Austin, TX Coral Gables, FL	View Report
Mudd Energy LLC Registered in Texas	Coral Gables, FL	View Report
221b Analytics, LLC Registered in Florida	Coral Gables, FL	View Report
Aragon Property Management Corp. Registered in Florida	Coral Gables, FL Miami, FL	View Report
Ecesis Advisory LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Energy Arbitrage LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Energy Capital LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Energy Group LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Energy Partners I LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Financial Engineers, Inc Registered in Florida	Coral Gables, FL	View Report
Guzman Infrastructure Fund, Lp Registered in Florida	Coral Gables, FL Tallahassee, FL	View Report
Mirano Imports, Ltd., Inc. Registered in Florida	Coral Gables, FL	View Report
Tikd Services LLC Registered in Georgia	Coral Gables, FL Lawrenceville, GA	View Report

Person/City Match:Guzman Leopoldo E - Coral Gables, FL

Guzman Securities Registered in New York	Albany, NY	View Report
Guzman Energy Investment Management LLC Registered in Florida	Brooklyn, NY Coral Gables, FL	View Report
Alamo Securities Group, LLC Registered in Texas	Coral Gables, FL	View Report
Amerbolsa Capital Advisors, Inc. Registered in Florida	Miami, FL	View Report
Eguzman Global, Inc. Registered in Florida	Miami, FL	View Report
Guzman Execution Services, Inc. Registered in Florida	Freehold, NJ Miami, FL	View Report
Guzman Infrastructure Gp, LLC Registered in Florida	Coral Gables, FL	View Report
Guzman Investment Strategies, LLC Registered in Florida	Coral Gables, FL Tallahassee, FL	View Report
Guzman Quantitative Equity Management, Inc. Registered in Florida	Coral Gables, FL Miami, FL	View Report
Guzman, Inc. Registered in Florida	Coral Gables, FL	View Report
Guzman/Aia Capital Management, Inc. Registered in Florida	Coral Gables, FL Miami, FL	View Report
Miami Capital Markets Corporation Registered in Florida	Miami, FL	View Report
Penton Securities Corporation Registered in Florida	Miami, FL	View Report

View More in Coral Gables, FL

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration