CRISTINA MENDEZ, LLC - Florida Company Profile

Company Details

Entity Name:	CRISTINA MENDEZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CRISTINA 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:	13 May 2016 (9 years ago)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	L16000094154
Address:	12505 MCGREGOR BLVD, 212B, FORT MYERS, FL, 33919
Mail Address:	12505 MCGREGOR BLVD, 212B, FORT MYERS, FL, 33919
ZIP code:	33919
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
MENDEZ CRISTINA M	Manager	12505 MCGREGOR BLVD, FORT MYERS, FL, 33919
MENDEZ CRISTINA M	Agent	12505 MCGREGOR BLVD, FORT MYERS, FL, FL

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-

Name	Date
Florida Limited Liability	2016-05-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2408608802

2021-04-12

0491

PPP

4972 Eaglesmere Dr Apt 910, Orlando, FL, 32819-5617

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4501
Loan Approval Amount (current)	4501
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32819-5617
Project Congressional District	FL-10
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	4518.5
Forgiveness Paid Date	2021-09-09

3773907304

2020-04-29

0455

PPP

2585 LIBERTY PARK DR 8403, CAPE CORAL, FL, 33909-3703

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2900
Loan Approval Amount (current)	2900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317474
Servicing Lender Name	Sanibel Captiva Community Bank
Servicing Lender Address	2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	CAPE CORAL, LEE, FL, 33909-3703
Project Congressional District	FL-19
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	317474
Originating Lender Name	Sanibel Captiva Community Bank
Originating Lender Address	SANIBEL, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2922.72
Forgiveness Paid Date	2021-02-16

Date of last update: 02 Apr 2025