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FINANCORP FAMILY OFFICE, LLC - Florida Company Profile

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Company Details

Entity Name: FINANCORP FAMILY OFFICE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 17 Jun 2016 (9 years ago)
Document Number: M16000004892
FEI/EIN Number 81-2956039
Address: 800 Brickell Ave., Miami, FL, 33131, US
Mail Address: 411 THEODORE FREMD AVENUE, c/o Lopez & Wardle LLP, RYE, NY, 10580, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BORBERG MENDOZA EDUARDO JUAN Manager 800 Brickell Ave., Miami, FL, 33131
MENDOZA HERNANDEZ JUAN LORENZO Manager 800 Brickell Ave., Miami, FL, 33131
MENDOZA PACHECO JUAN LORENZO Manager 800 Brickell Ave., Miami, FL, 33131
LOPEZ MANUEL S Manager 411 THEODORE FREMD AVENUE, RYE, NY, 10580
MENDOZA HERNANDEZ SIMON ANTONIO Manager 800 Brickell Ave., Miami, FL, 33131
MERCADO VICTOR Manager 800 Brickell Ave., MIami, FL, 33131
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 800 Brickell Ave., Suite 435, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-01-12 800 Brickell Ave., Suite 435, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-24
Foreign Limited 2016-06-17

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30270.00
Total Face Value Of Loan:
30270.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$30,270
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$30,532.06
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $30,270

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Date of last update: 01 Aug 2025

Sources: Florida Department of State