| 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. |
| 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 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW OFFICES OF JUAN J MENDOZA 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 462097639 | 2024-07-30 | LAW OFFICES OF JUAN J MENDOZA | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | JUAN J. MENDOZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2392620427 |
| Plan sponsor’s address | 27299 RIVERVIEW CTR BLVD #102, BONITA SPRINGS, FL, 34134 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | JUAN J. MENDOZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2392620427 |
| Plan sponsor’s address | 27299 RIVERVIEW CTR BLVD #102, BONITA SPRINGS, FL, 34134 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-08 |
| Name of individual signing | JUAN MENDOZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2392620427 |
| Plan sponsor’s address | 27299 RIVERVIEW CTR BLVD #102, BONITA SPRINGS, FL, 34134 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | JUAN J. MENDOZA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1808667709 | 2020-05-01 | 0455 | PPP | 27299 RIVERVIEW CENTER BLVD STE 102, BONITA SPRINGS, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4469778309 | 2021-01-23 | 0455 | PPS | 27299 Riverview Center Blvd, Bonita Springs, FL, 34134-4322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
