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MENGE CONSULTING & INVESTIGATIVE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MENGE CONSULTING & INVESTIGATIVE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENGE CONSULTING & INVESTIGATIVE SERVICES 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: 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: 05 Oct 2018 (7 years ago)
Document Number: L18000236870
FEI/EIN Number 832394423

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

Address: 5215 Stone Oaks Dr., Lakeland, FL, 33811, US
Mail Address: 2028 Shepherd Rd, Box 147, Mulberry, FL, 33860, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Menge Stephen R Authorized Member 2028 Shepherd Rd, Mulberry, FL, 33860
MENGE STEPHEN R Agent 2028 SHEPHERD RD #147, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-12 5215 Stone Oaks Dr., Lakeland, FL 33811 -
CHANGE OF MAILING ADDRESS 2020-01-03 5215 Stone Oaks Dr., Lakeland, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-03
Florida Limited Liability 2018-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6326267206 2020-04-27 0455 PPP 2028 Shepherd Rd Box 147, MULBERRY, FL, 33860-8699
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4762.5
Loan Approval Amount (current) 4762.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MULBERRY, POLK, FL, 33860-8699
Project Congressional District FL-18
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4794.99
Forgiveness Paid Date 2021-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State