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MIGUEL MENDOZA, LLC. - Florida Company Profile

Company Details

Entity Name: MIGUEL MENDOZA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIGUEL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jun 2014 (11 years ago)
Date of dissolution: 31 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2019 (5 years ago)
Document Number: L14000102864
FEI/EIN Number 47-1205666

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 709 DUVAL ST NW, LIVE OAK, FL, 32064
Mail Address: 709 DUVAL ST NW, LIVE OAK, FL, 32064
ZIP code: 32064
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA MIGUEL A Authorized Representative 709 DUVAL ST NW, LIVE OAK, FL, 32064
MENDOZA MIGUEL A Agent 709 DUVAL ST NW, LIVE OAK, FL, 32064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-31 - -
REINSTATEMENT 2016-07-29 - -
REGISTERED AGENT NAME CHANGED 2016-07-29 MENDOZA, MIGUEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-31
AMENDED ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-06-24
ANNUAL REPORT 2017-01-07
REINSTATEMENT 2016-07-29
Florida Limited Liability 2014-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5335088607 2021-03-20 0455 PPP 18984 NW 57th Ave Apt 101, Hialeah, FL, 33015-7075
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18617
Loan Approval Amount (current) 18617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-7075
Project Congressional District FL-26
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18739.04
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State