| Entity Name: | MENDEZ INTERNATIONAL EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENDEZ INTERNATIONAL EXCHANGE 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: | 14 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000114732 |
| FEI/EIN Number |
81-5482392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 NUNNA ROCK TRL, SAINT AUGUSTINE, FL, 32092 |
| Mail Address: | 101 NUNNA ROCK TRL, SAINT AUGUSTINE, FL, 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ HENRY E | Chief Executive Officer | 101 NUNNA ROCK TRL, SAINT AUGUSTINE, FL, 32092 |
| MENDEZ JULIO A | Chief Financial Officer | 101 NUNNA ROCK TRL, SAINT AUGUSTINE, FL, 32092 |
| MENDEZ HENRY E | Agent | 101 NUNNA ROCK TRL, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
