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FERNANDO MENDOZA MD, LLC - Florida Company Profile

Company Details

Entity Name: FERNANDO MENDOZA MD, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2021 (3 years ago)
Document Number: M12000003456
FEI/EIN Number 455519413

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

Address: 530 Vittorio Ave, Coral Gables, FL, 33146, US
Mail Address: 530 Vittorio Ave, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MENDOZA FERNANDO Manager 530 Vittorio Ave, Coral Gables, FL, 33146
Mendoza Fernando G Agent 530 Vittorio Ave, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-30 Mendoza, Fernando G -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 530 Vittorio Ave, CORAL GABLES, FL 33146 -
REINSTATEMENT 2021-10-20 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-22 530 Vittorio Ave, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2020-07-22 530 Vittorio Ave, Coral Gables, FL 33146 -
REINSTATEMENT 2019-10-23 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-10-20
ANNUAL REPORT 2020-07-22
REINSTATEMENT 2019-10-23
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-06-01
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6501607700 2020-05-01 0455 PPP 530 VITTORIO AVE, CORAL GABLES, FL, 33146-2737
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-2737
Project Congressional District FL-27
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21021.92
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State