MENDES INVESTMENTS USA LLC - Florida Company Profile
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| Entity Name: | MENDES INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENDES INVESTMENTS USA 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: | 09 Apr 2024 (a year ago) |
| Document Number: | L24000168862 |
| FEI/EIN Number |
37-2143243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3565 NIMBELL RD, MONROE, NC, 28110, US |
| Mail Address: | 3565 NIMBELL ROAD, MONROE, NC, 28110, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVES PIRES MENDES EVA VILMA | Authorized Member | 3565 NIMBELL ROAD, MONROE, NC, 28110 |
| MENDES JOSE LUCIANO | Authorized Member | 3565 NIMBELL ROAD, MONROE, NC, 28110 |
| MENDES FILHO JOSE LUCIANO | Authorized Member | 3565 NIMBELL ROAD, MONROE, NC, 28110 |
| A P MENDES CAMPOS RAFAEL | Authorized Member | 3565 NIMBELL ROAD, MONROE, NC, 28110 |
| A P MENDES CAMPOS NATALIA | Authorized Member | 3565 NIMBELL ROAD, MONROE, NC, 28110 |
| MENDES MONTEIRO VALENTINA | Authorized Member | 3565 NIMBELL ROAD, MONROE, NC, 28110 |
| TORRES SACHA | Agent | 2126 TREASURE HILL ST, MINNEOLA, FL, 34715 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-04-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State