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MENTIS GROUP LLC - Florida Company Profile

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Company Details

Entity Name: MENTIS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENTIS 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.
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: 24 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L18000022205
FEI/EIN Number 82-4138859

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

Address: 1304 SE 7TH CT, HOMESTEAD, FL, 33033, US
Mail Address: 1304 SE 7TH CT, HOMESTEAD, FL, 33033, US
ZIP code: 33033
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20238058573
State:
COLORADO
COLORADO profile:

Key Officers & Management

Name Role Address
- Agent -
IBANEZ MARTINEZ GISELLE Manager 2700 SW 137TH AVE, MIAMI, FL, 33175

National Provider Identifier

NPI Number:
1174021877

Authorized Person:

Name:
GISELLE IBANEZ
Role:
MNGR
Phone:

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-06-26 - -
REGISTERED AGENT ADDRESS CHANGED 2023-06-26 5545 SW 8TH ST, STE 204, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-06-26 ELITE PROFESSIONAL GROUP -
CHANGE OF MAILING ADDRESS 2023-06-26 1304 SE 7TH CT, HOMESTEAD, FL 33033 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-26 1304 SE 7TH CT, HOMESTEAD, FL 33033 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-05-27 - -
LC AMENDMENT 2020-05-22 - -
LC AMENDMENT 2020-01-22 - -

Documents

Name Date
REINSTATEMENT 2023-06-26
LC Amendment 2021-05-27
ANNUAL REPORT 2021-04-29
LC Amendment 2020-05-22
LC Amendment 2020-01-22
ANNUAL REPORT 2020-01-17
LC Amendment 2019-11-27
REINSTATEMENT 2019-10-01
LC Amendment 2019-04-08
Florida Limited Liability 2018-01-24

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102875.00
Total Face Value Of Loan:
102875.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$102,875
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$104,340.62
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $102,875

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Date of last update: 02 Jul 2025

Sources: Florida Department of State