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MENENDEZ TAX SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MENENDEZ TAX SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENENDEZ TAX SERVICES, 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 Mar 2016 (9 years ago)
Document Number: L16000059743
FEI/EIN Number 82-0782868

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

Address: 4140 SW 70 COURT, MIAMI, FL, 33155
Mail Address: 4140 SW 70 COURT, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ IRENE R Authorized Member 4140 SW 70 COURT, MIAMI, FL, 33155
Guerrero Irene V Auth 4140 SW 70 COURT, MIAMI, FL, 33155
Guerrero Lourdes M Auth 4140 SW 70 COURT, MIAMI, FL, 33155
MENENDEZ IRENE R Agent 4140 SW 70 COURT, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000055869 MENENDEZ TAX & ACCOUNTING SERVICES ACTIVE 2018-05-08 2028-12-31 - 4140 SOUTHWEST 70TH COURT, MIAMI, FL, 33155
G17000089299 IRENE R. MENENDEZ EA ACTIVE 2017-08-14 2027-12-31 - 4140 SW 70 COURT, MIAMI, FL, 33155

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5972897708 2020-05-01 0455 PPP 4140 SW 70TH CT, MIAMI, FL, 33155-4623
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10330
Loan Approval Amount (current) 10330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33155-4623
Project Congressional District FL-27
Number of Employees 1
NAICS code 541213
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10436.41
Forgiveness Paid Date 2021-05-13
3503728305 2021-01-22 0455 PPS 4140 SW 70th Ct, Miami, FL, 33155-4623
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10330
Loan Approval Amount (current) 10330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4623
Project Congressional District FL-27
Number of Employees 1
NAICS code 541213
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10406.41
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State