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MENDEZ CPA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MENDEZ CPA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENDEZ CPA GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 22 May 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2023 (a year ago)
Document Number: L06000052170
FEI/EIN Number 204930888

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2155 CORAL WAY, MIAMI, FL, 33145, US
Mail Address: 2155 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ EDUARDO Manager 2155 CORAL WAY, MIAMI, FL, 33145
MENDEZ EDUARDO Agent 2155 CORAL WAY, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000063879 MENDEZ MOLIERI & COMPANY, LLC ACTIVE 2023-05-23 2028-12-31 - 2155 CORAL WAY, MIAMI, FL, 33145
G22000158761 MENDEZ MOLIERI & COMPANY, LLC ACTIVE 2022-12-23 2027-12-31 - 2155 CORAL WAY, MIAMI, FL, 33145
G15000122381 MENDEZ ROTHBARD MOLIERI AND CO. EXPIRED 2015-12-04 2020-12-31 - 2875 NE 191ST STREET, SUITE 703, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-06 MENDEZ, EDUARDO -
REINSTATEMENT 2023-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC NAME CHANGE 2023-01-13 MENDEZ CPA GROUP, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-09-09 2155 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-09 2155 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2020-09-09 2155 CORAL WAY, MIAMI, FL 33145 -
LC STMNT OF RA/RO CHG 2018-05-11 - -
LC AMENDMENT AND NAME CHANGE 2018-04-02 MENDEZ MOLIERI & COMPANY, LLC -
MERGER NAME CHANGE 2016-01-19 MENDEZ ROTHBARD MOLIERI & CO., LLC CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-10-06
LC Name Change 2023-01-13
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-29
AMENDED ANNUAL REPORT 2020-09-09
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-02-05
CORLCRACHG 2018-05-11
LC Amendment and Name Change 2018-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State