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  5. LAW OFFICES OF JUAN J. MENDOZA, LLC

LAW OFFICES OF JUAN J. MENDOZA, LLC - Florida Company Profile

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Company Details

Entity Name: LAW OFFICES OF JUAN J. MENDOZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAW OFFICES OF JUAN J. MENDOZA, 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.
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: 22 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2017 (8 years ago)
Document Number: L13000010324
FEI/EIN Number 46-2097639

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 27299 RIVERVIEW CENTER BLVD., SUITE 102, BONITA SPRINGS, FL, 34134, US
Mail Address: 27299 RIVERVIEW CENTER BLVD., SUITE 102, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
City: Bonita Springs
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA JUAN J Manager 27299 RIVERVIEW CENTER BLVD., SUITE 102, BONITA SPRINGS, FL, 34134
MENDOZA JUAN J Agent 27299 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134

Form 5500 Series

Employer Identification Number (EIN):
462097639
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
2392620427
File:
View File
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
2392620427
File:
View File
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:
2392620427
File:
View File
Plan Year:
2016
Number Of Participants:
7
Sponsors Telephone Number:
2392620427
File:
View File

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-29 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 MENDOZA, JUAN JSR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 27299 RIVERVIEW CENTER BLVD., SUITE 102, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2014-04-29 27299 RIVERVIEW CENTER BLVD., SUITE 102, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 27299 RIVERVIEW CENTER BLVD., SUITE 102, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-05-02
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-03-29

USAspending Awards / Financial Assistance

Date:
2022-03-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-01-23
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:
115515.00
Total Face Value Of Loan:
115515.00
Date:
2020-05-02
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:
51230.00
Total Face Value Of Loan:
51230.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$51,230
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,230
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$51,737.63
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $51,230
Jobs Reported:
7
Initial Approval Amount:
$115,515
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$115,515
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$116,297.93
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $115,514

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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