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MENDOZA 12, LLC - Florida Company Profile

Company Details

Entity Name: MENDOZA 12, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENDOZA 12, 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: 06 Sep 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000225971
FEI/EIN Number NOT APPLICABLE

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

Address: 9332 NW 48 DORAL TERRACE, DORAL, FL, 33178, US
Mail Address: 9332 NW 48 DORAL TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA AMPARO M Manager 9332 NW 48 DORAL TERRACE, DORAL, FL, 33178
RIVERA Amparo M Member 9332 NW 48 DORAL TERRACE, DORAL, FL, 33178
Rivera Amparo M Agent 9332 NW 48 DORAL TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-01-27 Rivera, Amparo M -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 9332 NW 48 DORAL TERRACE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-29
Florida Limited Liability 2019-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State