| Entity Name: | MENDEZ FUEL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENDEZ FUEL HOLDINGS 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: | 25 Sep 2009 (16 years ago) |
| Document Number: | L09000092919 |
| FEI/EIN Number |
800494872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 3201 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ MICHAEL R | Manager | 3201 CORAL WAY, MIAMI, FL, 33145 |
| MENDEZ MICHAEL R | Agent | 3201 CORAL WAY, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000005018 | CORAL GATE MOBIL | EXPIRED | 2010-01-15 | 2015-12-31 | - | 3201 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 3201 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-24 | 3201 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-24 | 3201 CORAL WAY, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000028970 | LAPSED | 11-16303 SP 05 | MIAMI-DADE COUNTY COURT | 2012-02-01 | 2017-01-18 | $3,517.03 | WASTE MANAGEMENT, INC. OF FLORIDA, 2125 NW 10TH CT., MIAMI, FL 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-20 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3955385007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9149708303 | 2021-01-30 | 0455 | PPS | 3201 Coral Way, Coral Gables, FL, 33145-2233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3655007108 | 2020-04-11 | 0455 | PPP | 3201 Coral Way, MIAMI, FL, 33145-2233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
