I. MENDEZ GROUP, LLC

Company Details

Entity Name:	I. MENDEZ GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	18 Apr 2018 (7 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	01 Oct 2021 (3 years ago)
Document Number:	L18000097280
FEI/EIN Number	82-5275288
Address:	4411 Tuscany Glen Circle, APT 101, Tampa, FL 33619
Mail Address:	4411 Tuscany Glen Circle, Apt 101, Tampa, FL 33619
ZIP code:	33619
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
Mendez, IRIS M	Agent	4411 Tuscany Glen Circle, Apt 101, Tampa, FL 33619

Name	Role	Address
Mendez, IRIS M	Authorized Member	4411 Tuscany Glen Circle, Apt 101 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	No data	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	No data
REGISTERED AGENT ADDRESS CHANGED	2021-10-01	4411 Tuscany Glen Circle, Apt 101, Tampa, FL 33619	No data
REINSTATEMENT	2021-10-01	No data	No data
CHANGE OF MAILING ADDRESS	2021-10-01	4411 Tuscany Glen Circle, APT 101, Tampa, FL 33619	No data
REGISTERED AGENT NAME CHANGED	2021-10-01	Mendez, IRIS M	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	No data	No data
REINSTATEMENT	2019-09-30	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
LC AMENDMENT	2018-04-26	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4521168606

2021-03-18

0455

PPP

7730 W Hillsborough Ave N/A, Tampa, FL, 33615-4708

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3469
Loan Approval Amount (current)	3469
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-4708
Project Congressional District	FL-14
Number of Employees	1
NAICS code	541120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3485.54
Forgiveness Paid Date	2021-09-21

4590418809

2021-04-16

0455

PPS

7730 W Hillsborough Ave N/A, Tampa, FL, 33615-4708

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3469
Loan Approval Amount (current)	3469
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-4708
Project Congressional District	FL-14
Number of Employees	1
NAICS code	541120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3480.31
Forgiveness Paid Date	2021-09-21

Date of last update: 17 Feb 2025