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IBANEZ MENDOZA LLC - Florida Company Profile

Company Details

Entity Name: IBANEZ MENDOZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBANEZ MENDOZA 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: 31 Mar 2025 (16 days ago)
Document Number: L25000155596
Address: 9657 LEEWARD WAY, NAVARRE, 32566
Mail Address: 9657 LEEWARD WAY, NAVARRE, FL32566
ZIP code: 32566
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBANEZ MARY ANN Agent 9657 LEEWARD WAY, NAVARRE, FL32566
IBANEZ MARY ANN A Authorized Member 9657 LEEWARD WAY, NAVARRE, FL32566
CHAVEZ GIANNINA Authorized Member 19555 RIVER BREEZE DR, BATON ROUGE, LA70816

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5204227801 2020-05-29 0455 PPP 8389 S TAMIAMI TRAIL, SARASOTA, FL, 34238
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71742
Loan Approval Amount (current) 71742
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 SARASOTA, SARASOTA, FL, 34238-0007
Project Congressional District FL-17
Number of Employees 34
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 72846.63
Forgiveness Paid Date 2021-12-14

Date of last update: 14 Apr 2025

Sources: Florida Department of State