| Entity Name: | I. MENDEZ GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I. MENDEZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2021 (4 years ago) |
| Document Number: | L18000097280 |
| FEI/EIN Number |
825275288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4411 Tuscany Glen Circle, Tampa, FL, 33619, US |
| Mail Address: | 4411 Tuscany Glen Circle, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mendez IRIS M | Auth | 4411 Tuscany Glen Circle, Tampa, FL, 33619 |
| Mendez IRIS M | Agent | 4411 Tuscany Glen Circle, Tampa, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000050857 | SUPERIOR CHOICE CREDIT RESTORATION | EXPIRED | 2018-04-23 | 2023-12-31 | - | 7730 W HILLSBOROUGH AVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 4411 Tuscany Glen Circle, APT 101, Tampa, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-01 | 4411 Tuscany Glen Circle, Apt 101, Tampa, FL 33619 | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-01 | 4411 Tuscany Glen Circle, APT 101, Tampa, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | Mendez, IRIS M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-05-21 |
| REINSTATEMENT | 2019-09-30 |
| LC Amendment | 2018-04-26 |
| Florida Limited Liability | 2018-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4521168606 | 2021-03-18 | 0455 | PPP | 7730 W Hillsborough Ave N/A, Tampa, FL, 33615-4708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4590418809 | 2021-04-16 | 0455 | PPS | 7730 W Hillsborough Ave N/A, Tampa, FL, 33615-4708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
