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ALVARO MENDEZ LLC - Florida Company Profile

Company Details

Entity Name: ALVARO MENDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVARO MENDEZ 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: 30 Jul 2014 (11 years ago)
Date of dissolution: 24 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L14000119673
FEI/EIN Number 32-0445689

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

Address: 9935 NW 88TH AVENUE, MIAMI, FL, 33178
Mail Address: 9935 NW 88TH AVENUE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ TELLERIA ALVARO J Managing Member 9935 NW 88TH AVENUE, MIAMI, FL, 33178
ARENAS DURAN CLAUDIA C Managing Member 9935 NW 88TH AVENUE, MIAMI, FL, 33178
MENDEZ ALVARO Agent 9935 NW 88TH AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-24 - -
REGISTERED AGENT NAME CHANGED 2016-03-29 MENDEZ, ALVARO -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 9935 NW 88TH AVENUE, MIAMI, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-09-23
Florida Limited Liability 2014-07-30

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State