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BUSTILLO & MENDOZA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BUSTILLO & MENDOZA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUSTILLO & MENDOZA INVESTMENTS, 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: 10 Jul 2017 (8 years ago)
Date of dissolution: 14 Oct 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Oct 2020 (5 years ago)
Document Number: L17000147768
FEI/EIN Number 81-5328917

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

Address: 9181 SUNRISE LAKES BLVD, SUNRISE, FL, 33322, US
Mail Address: 9181 SUNRISE LAKES BLVD, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGAL TAX & BUSINESS SOLUTIONS Agent 1500 NW 89TH COURT, DORAL, FL, 33172
MENDOZA RITA C Managing Member 9181 SUNRISE LAKES BLVD, SUNRISE, FL, 33322
MENDOZA JOSE D Managing Member 9181 SUNRISE LAKE BLVD, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-14
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-03
Florida Limited Liability 2017-07-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State