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ANA MENDEZ, LLC - Florida Company Profile

Company Details

Entity Name: ANA MENDEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ANA MENDEZ, LLC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 15 Oct 2024 (4 months ago)
Document Number: P24000064497
FEI/EIN Number N/A

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

Address: 180 PALOMA DRIVE, CORAL GABLES, FL 33143
Mail Address: 180 PALOMA DRIVE, CORAL GABLES, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ, ANA President 180 PALOMA DRIVE, CORAL GABLES, FL 33143
MENDEZ, ANA Agent 180 PALOMA DRIVE, CORAL GABLES, FL 33143

Documents

Name Date
ANNUAL REPORT 2025-01-31
Domestic Profit 2024-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7862058708 2021-04-06 0455 PPP 6030 NW 186th St, Hialeah, FL, 33015-8048
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20302
Loan Approval Amount (current) 20302
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 Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-8048
Project Congressional District FL-26
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20481.1
Forgiveness Paid Date 2022-02-28

Date of last update: 07 Feb 2025

Sources: Florida Department of State