Search icon

OSCAR MENESES LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: OSCAR MENESES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSCAR MENESES 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: 30 Sep 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: L21000429396
FEI/EIN Number 87-2938804

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

Address: 13515 TEXAS WOODS CIR, ORLANDO, FL, 32824, US
Mail Address: 13515 TEXAS WOODS CIR, ORLANDO, FL, 32824, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENESES OSCAR F Authorized Member 13515 T WOODS CIR, ORLANDO, FL, 32824
MONTERO DANIEL Manager 13515 TEXAS WOODS CIR, ORLANDO, FL, 32824
MENESES OSCAR F Agent 13515 T WOODS CIR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-21 13515 TEXAS WOODS CIR, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-08-21 13515 TEXAS WOODS CIR, ORLANDO, FL 32824 -
REINSTATEMENT 2024-03-06 - -
REGISTERED AGENT NAME CHANGED 2024-03-06 MENESES, OSCAR F -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 13515 T WOODS CIR, ORLANDO, FL 32824 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-21
REINSTATEMENT 2024-03-06
ANNUAL REPORT 2022-04-12
Florida Limited Liability 2021-09-30

USAspending Awards / Financial Assistance

Date:
2021-10-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
21100.00
Total Face Value Of Loan:
21100.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2024-03-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State