| Entity Name: | MENDEZ-DAVILA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENDEZ-DAVILA INVESTMENT, 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: | 02 Feb 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2011 (14 years ago) |
| Document Number: | L11000014345 |
| FEI/EIN Number |
45-5462061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 SEVILLA CIR, WESTON, FL, 33326 |
| Mail Address: | 1012 SEVILLA CIR, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ FULGENCIO ARMANDO | Manager | 1012 SEVILLA CIR, WESTON, FL, 33326 |
| MENDEZ DE SALAZAR CARMEN A | Manager | 1012 SEVILLA CIR, WESTON, FL, 33326 |
| MENDEZ DAVILA ARMANDO | Manager | 1012 SEVILLA CIR, WESTON, FL, 33326 |
| MENDEZ DAVILA NATHALY C | Manager | 1012 SEVILLA CIR, WESTON, FL, 33326 |
| GALLO MARIA A | Auth | 778 SAN REMO DR, WESTON, FL, 33326 |
| MENDEZ FULGENCIO ARMANDO | Agent | 1012 SEVILLA CIR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | MENDEZ FULGENCIO, ARMANDO | - |
| LC AMENDMENT | 2011-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
