Search icon

DIANA MENDEZ LLC - Florida Company Profile

Company Details

Entity Name: DIANA MENDEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIANA MENDEZ 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: 21 Sep 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L21000417198
FEI/EIN Number 87-2909344

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

Address: 1100 Brickell Bay Dr, MIAMI, FL, 33131, US
Mail Address: 1100 Brickell Bay Dr, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ DIANA A Manager 1100 Brickell Bay Dr, MIAMI, FL, 33131
MENDEZ DIANA A Agent 1100 Brickell Bay Dr, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 1100 Brickell Bay Dr, 26D, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-03-03 1100 Brickell Bay Dr, 26D, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 1100 Brickell Bay Dr, 26D, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4178748801 2021-04-15 0455 PPP 7925 SW 19th St, Miami, FL, 33155-1333
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-1333
Project Congressional District FL-27
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18923.12
Forgiveness Paid Date 2022-03-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State