| Entity Name: | MENDOZA TRADING CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENDOZA TRADING CAPITAL 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: |
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: | 28 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000034018 |
| FEI/EIN Number |
86-2318388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 Court, Miami, FL, 33156, US |
| Mail Address: | 8950 SW 74 Court, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA GERMAN D | Manager | 8950 SW 74 Court, Miami, FL, 33156 |
| MENDOZA GERMAN D | Agent | 8950 SW 74 Court, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-24 | 8950 SW 74 Court, 22n Floor - Suite A125, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-24 | 8950 SW 74 Court, 22n Floor - Suite A125, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-24 | 8950 SW 74 Court, 22n Floor - Suite A125, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | MENDOZA, GERMAN David | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-01 |
| Florida Limited Liability | 2020-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
