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MENENDEZ DELIVERY LLC - Florida Company Profile

Company Details

Entity Name: MENENDEZ DELIVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENENDEZ DELIVERY 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: 24 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jun 2023 (2 years ago)
Document Number: L15000212660
FEI/EIN Number 47-3359047

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

Address: 7509 FRAGANCIA CT, Tampa, FL, 33615, US
Mail Address: 7509 FRAGANCIA CT, Tampa, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ RODRIGUEZ ALEXIS E Manager 7509 FRAGANCIA CT, Tampa, FL, 33615
MENENDEZ ALEXIS E Agent 11228 Wheeling Dr, Tampa, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-06-27 7509 FRAGANCIA CT, Tampa, FL 33615 -
REGISTERED AGENT NAME CHANGED 2023-06-27 MENENDEZ, ALEXIS E -
REINSTATEMENT 2023-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-27 7509 FRAGANCIA CT, Tampa, FL 33615 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 11228 Wheeling Dr, Tampa, FL 33625 -
REINSTATEMENT 2016-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
REINSTATEMENT 2023-06-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-26
REINSTATEMENT 2016-10-18
Florida Limited Liability 2015-12-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1687458203 2020-07-30 0455 PPP 11228 WHEELING DR, TAMPA, FL, 33625-5675
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1983
Loan Approval Amount (current) 1983
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33625-5675
Project Congressional District FL-14
Number of Employees 1
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2004.79
Forgiveness Paid Date 2021-09-10

Date of last update: 01 May 2025

Sources: Florida Department of State