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  5. MENDEZ LAW OFFICES, PLLC

MENDEZ LAW OFFICES, PLLC - Florida Company Profile

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Company Details

Entity Name: MENDEZ LAW OFFICES, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Dec 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2014 (11 years ago)
Document Number: L11000135442
FEI/EIN Number 453963776
Address: 8750 NW 36TH STREET, SUITE 220, DORAL, FL, 33178, US
Mail Address: 8750 NW 36TH STREET, SUITE 220, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ DIEGO G Managing Member 8750 NW 36TH STREET, DORAL, FL, 33178
MENDEZ DIEGO G Agent 8750 NW 36TH STREET, DORAL, FL, 33178

Form 5500 Series

Employer Identification Number (EIN):
453963776
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
7868991881
File:
View File
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
7868991881
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
7868991881
File:
View File
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
7868991881
File:
View File
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
3052649090
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000050314 DIEGO GERMAN MENDEZ, ESQUIRE EXPIRED 2017-05-08 2022-12-31 - PO BOX 228630, DORAL, FL, 33222

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 8750 NW 36TH STREET, SUITE 220, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-25 8750 NW 36TH STREET, SUITE 220, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-26 8750 NW 36TH STREET, SUITE 220, DORAL, FL 33178 -
REINSTATEMENT 2014-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41200.00
Total Face Value Of Loan:
41200.00
Date:
2020-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41200.00
Total Face Value Of Loan:
41200.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$41,200
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,551.34
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $41,198
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$41,200
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,904.98
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $41,200

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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