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  5. MENDEZ LAW OFFICES, PLLC

MENDEZ LAW OFFICES, PLLC - Florida Company Profile

Company Details

Entity Name: MENDEZ LAW OFFICES, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENDEZ LAW OFFICES, PLLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 01 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2014 (10 years ago)
Document Number: L11000135442
FEI/EIN Number 453963776

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MENDEZ LAW OFFICES 401(K) PLAN 2023 453963776 2024-08-17 MENDEZ LAW OFFICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 7868991881
Plan sponsor’s address 8400 NW 36TH STREET, SUITE450, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2024-08-17
Name of individual signing DIEGO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ LAW OFFICES 401(K) PLAN 2022 453963776 2023-11-07 MENDEZ LAW OFFICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 7868991881
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 220, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2023-11-07
Name of individual signing DIEGO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ LAW OFFICES 401(K) PLAN 2021 453963776 2022-06-08 MENDEZ LAW OFFICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 7868991881
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 220, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing DIEGO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ LAW OFFICES 401(K) PLAN 2020 453963776 2021-11-05 MENDEZ LAW OFFICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 7868991881
Plan sponsor’s address 3750 NW 87TH AVE STE 280, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2021-11-05
Name of individual signing DIEGO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ LAW OFFICES 401(K) PLAN 2019 453963776 2020-10-29 MENDEZ LAW OFFICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3052649090
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 220, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2020-10-29
Name of individual signing DIEGO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ LAW OFFICES 401(K) PLAN 2018 453963776 2019-10-23 MENDEZ LAW OFFICES 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Sponsor’s telephone number 7868991881
Plan sponsor’s address 3750 NW 87TH AVE STE 280, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2019-10-23
Name of individual signing DIEGO MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ LAW OFFICES 401(K) PLAN 2018 453963776 2019-10-25 MENDEZ LAW OFFICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 7868991881
Plan sponsor’s address 3750 NW 87TH AVE STE 280, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2019-10-25
Name of individual signing DIEGO MENDEZ
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5959578305 2021-01-26 0455 PPS 8750 NW 36th St Ste 220, Doral, FL, 33178-2311
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41200
Loan Approval Amount (current) 41200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2311
Project Congressional District FL-26
Number of Employees 5
NAICS code 922130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41551.34
Forgiveness Paid Date 2021-12-20
6037287107 2020-04-14 0455 PPP 8750 NW 36th Street, MIAMI, FL, 33178
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41200
Loan Approval Amount (current) 41200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 5
NAICS code 922130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41904.98
Forgiveness Paid Date 2022-01-04

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MENDEZ DIEGO G

THE LAW OFFICES OF DIEGO G. MENDEZ, ESQ., P.L.L.C. - Inactive
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THE LAW OFFICES OF DIEGO G. MENDEZ, ESQ., P.L.L.C. - Inactive
Florida Limited Liability Co. (2009 - 2010)
DI LUSSO PROPERTIES, INC - Inactive
Domestic Profit (2013 - 2014)
DI LUSSO PROPERTIES, INC - Inactive
Domestic Profit (2013 - 2014)

Companies related by address

No other companies in our directory share the same address as MENDEZ LAW OFFICES, PLLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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