MENENDEZ INVESTMENT GROUP, LLC - Florida Company Profile
| Entity Name: | MENENDEZ INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENENDEZ INVESTMENT GROUP, 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: | 13 Feb 2017 (8 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: | L17000034123 |
| FEI/EIN Number |
820674184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7193 Reef Rd., Navarre, FL, 32566, US |
| Mail Address: | 7193 REEF ROAD, NAVARRE, FL, 32566, US |
| ZIP code: | 32566 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Menendez Joe D | Manager | 7193 Reef Rd., Navarre, FL, 32566 |
| MENENDEZ IRIS H | Manager | 7193 Reef Rd., Navarre, FL, 32566 |
| MENENDEZ JACOB | Authorized Member | 384 Eagles Bluff Way, Hoschton, GA, 30548 |
| MENENDEZ JOSEPH | Authorized Member | 2191 Sardinia Ct., Navarre, FL, 32566 |
| MENENDEZ ESTHER | Agent | 12755 SW 16 CT., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 7193 Reef Rd., Navarre, FL 32566 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-26 | 7193 Reef Rd., Navarre, FL 32566 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-02-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State