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MIGUEL ITURMENDI LLC - Florida Company Profile

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Company Details

Entity Name: MIGUEL ITURMENDI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Nov 2016 (9 years ago)
Document Number: L16000205461
FEI/EIN Number 81-4387874
Address: 7523 WESTMORELAND DR., SARASOTA, FL, 34243
Mail Address: 7523 WESTMORELAND DR., SARASOTA, FL, 34243
ZIP code: 34243
City: Sarasota
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITURMENDI MIGUEL Manager 7523 WESTMORELAND DR., SARASOTA, FL, 34243
ITURMENDI MIGUEL Agent 7523 WESTMORELAND DR., SARASOTA, FL, 34243

Unique Entity ID

CAGE Code:
8JXZ1
UEI Expiration Date:
2021-04-10

Business Information

Activation Date:
2020-04-24
Initial Registration Date:
2020-03-23

Commercial and government entity program

CAGE number:
8JXZ1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-25
CAGE Expiration:
2025-04-24
SAM Expiration:
2021-10-07

Contact Information

POC:
MIGUEL ITURMENDI

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-11-08

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State