| Entity Name: | MINGO & COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINGO & COMPANY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Mar 2006 (19 years ago) |
| Document Number: | L06000026652 |
| FEI/EIN Number |
204529951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5580 1st Avenue, KEY WEST, FL, 33040, US |
| Mail Address: | 5580 1st Avenue, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS DOMINGO | Managing Member | 2819 STAPLES AVENUE, KEY WEST, FL, 33040 |
| CASTELLANOS DOMINGO | Agent | 2819 STAPLES AVENUE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 5580 1st Avenue, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | 5580 1st Avenue, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8635827200 | 2020-04-28 | 0455 | PPP | 5580 1st Ave, Key West, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
