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