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MENTEZ LLC

Company Details

Entity Name: MENTEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Oct 2007 (17 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L07000100547
FEI/EIN Number 262059285
Address: C/O 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131, US
Mail Address: PO BOX 310605, MIAMI, FL, 33231, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MENTEZ LLC 401 K PROFIT SHARING PLAN TRUST 2012 262059285 2013-06-27 MENTEZ LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 3053895647
Plan sponsor’s address 501 BRICKELL KEY DR STE 509, MIAMI, FL, 331312608

Signature of

Role Plan administrator
Date 2013-06-27
Name of individual signing MENTEZ LLC
Valid signature Filed with authorized/valid electronic signature
MENTEZ LLC 401 K PROFIT SHARING PLAN TRUST 2011 262059285 2012-06-19 MENTEZ LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 3053895647
Plan sponsor’s address 501 BRICKELL KEY DR STE 509, MIAMI, FL, 331312608

Plan administrator’s name and address

Administrator’s EIN 262059285
Plan administrator’s name MENTEZ LLC
Plan administrator’s address 501 BRICKELL KEY DR STE 509, MIAMI, FL, 331312608
Administrator’s telephone number 3053895647

Signature of

Role Plan administrator
Date 2012-06-19
Name of individual signing MENTEZ LLC
Valid signature Filed with authorized/valid electronic signature
MENTEZ LLC 401 K PROFIT SHARING PLAN TRUST 2010 262059825 2011-07-20 MENTEZ, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 3053895647
Plan sponsor’s address 501 BRICKELL KEY DR SUITE #501, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 262059825
Plan administrator’s name MENTEZ, LLC
Plan administrator’s address 501 BRICKELL KEY DR SUITE #501, MIAMI, FL, 33131
Administrator’s telephone number 3053895647

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing MENTEZ, LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FRANCO JUAN Agent C/O 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

Chief Technical Officer

Name Role Address
ROLDAN JAIME Chief Technical Officer PO BOX 310605, MIAMI, FL, 33231

Chief Executive Officer

Name Role Address
FRANCO JUAN Chief Executive Officer PO BOX 310605, MIAMI, FL, 33231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-29 FRANCO, JUAN No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 C/O 2 SOUTH BISCAYNE BLVD., SUITE 2610, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-13 C/O 2 SOUTH BISCAYNE BLVD., SUITE 2610, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2014-04-29 C/O 2 SOUTH BISCAYNE BLVD., SUITE 2610, MIAMI, FL 33131 No data
LC AMENDED AND RESTATED ARTICLES 2010-06-11 No data No data
LC AMENDED AND RESTATED ARTICLES 2010-06-04 No data No data

Documents

Name Date
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-18
LC Amended and Restated Art 2010-06-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State