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MENDOZA MARTIN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MENDOZA MARTIN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENDOZA MARTIN INVESTMENTS 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: 07 Oct 2020 (5 years ago)
Document Number: L20000317341
FEI/EIN Number 85-3512001

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

Address: 19000 NW 2ND AVE, MIAMI, FL, 33169, US
Mail Address: 19000 NW 2ND AVE, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA JUAN G Manager 19000 NW 2ND AVE, MIAMI, FL, 33169
Mendoza Jesus G Vice President 19000 NW 2ND AVE, MIAMI, FL, 33169
MENDOZA JUAN G Agent 19000 NW 2ND AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 19000 NW 2ND AVE, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2021-01-12 19000 NW 2ND AVE, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2021-01-12 MENDOZA, JUAN G -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
Florida Limited Liability 2020-10-07

Date of last update: 01 May 2025

Sources: Florida Department of State