| Entity Name: | RAFAEL MENDEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL 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. |
| 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: | 05 Apr 2022 (3 years ago) |
| Document Number: | L22000163970 |
| FEI/EIN Number |
88-2002805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7150 SUNSET WAY, 702, ST. PETE BEACH, FL, 33706 |
| Mail Address: | 7150 SUNSET WAY, 702, ST. PETE BEACH, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ RAFAEL | Manager | 7150 SUNSET WAY #702, ST. PETE BEACH, FL, 33706 |
| MENDEZ RAFAEL | Agent | 7150 SUNSET WAY, ST. PETE BEACH, FL, 33706 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-30 |
| Florida Limited Liability | 2022-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1530818609 | 2021-03-13 | 0455 | PPS | 369 Lakeview Dr, Coral Springs, FL, 33071-4013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1797597803 | 2020-05-22 | 0455 | PPP | 369 Lakeview Drive, Coral Springs, FL, 33071-4013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
