Entity Name: | MENENDEZ MULTISERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MENENDEZ MULTISERVICES 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: |
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: | 18 Feb 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Feb 2025 (a month ago) |
Document Number: | L15000030943 |
FEI/EIN Number |
47-3185795
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8987 SW 149th St, Palmetto Bay, FL, 33176, US |
Mail Address: | 8987 SW 149th St, Palmetto Bay, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENENDEZ GONZALO | Authorized Member | 8987 SW 149th St, Palmetto Bay, FL, 33176 |
MENENDEZ GONZALO | Agent | 8987 SW 149th St, Palmetto Bay, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2025-02-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-07-02 | 8987 SW 149th St, Palmetto Bay, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 2020-07-02 | 8987 SW 149th St, Palmetto Bay, FL 33176 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 8987 SW 149th St, Palmetto Bay, FL 33176 | - |
REINSTATEMENT | 2019-08-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-08-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-08-03 | MENENDEZ, GONZALO | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2025-02-04 |
ANNUAL REPORT | 2023-02-07 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-05-28 |
ANNUAL REPORT | 2020-07-02 |
REINSTATEMENT | 2019-08-14 |
REINSTATEMENT | 2017-08-03 |
Florida Limited Liability | 2015-02-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8235668502 | 2021-03-09 | 0455 | PPP | 8987 SW 149th St, Palmetto Bay, FL, 33176-8045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9448898804 | 2021-04-23 | 0455 | PPS | 8987 SW 149th St, Palmetto Bay, FL, 33176-8045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State