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ORLANDO MENDEZ LLC - Florida Company Profile

Company Details

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

ORLANDO 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: 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: 26 Apr 2023 (2 years ago)
Document Number: L23000205677
FEI/EIN Number 92-3740990

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

Address: 13445 SW 80TH RD, PINECREST, FL, 33156
Mail Address: 13445 SW 80TH RD, PINECREST, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ ORLANDO J Authorized Member 13445 SW 80TH RD, PINECREST, FL, 33156
ANDRES MENDEZ Agent 13445 SW 80TH RD, PINECREST, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-03-23
Florida Limited Liability 2023-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2936248206 2020-08-03 0455 PPP 7525 CARPENTER ST, PORT RICHEY, FL, 34668-6460
Loan Status Date 2022-03-03
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8949
Loan Approval Amount (current) 8949
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT RICHEY, PASCO, FL, 34668-6460
Project Congressional District FL-12
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State