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MENTAWAI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MENTAWAI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENTAWAI HOLDINGS, 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: 09 Jan 2004 (21 years ago)
Document Number: L04000002696
FEI/EIN Number 200604971

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

Address: 251 CRANDON BLVD ., KEY BISCAYNE, FL, 33149, US
Mail Address: 251 CRANDON BLVD ., KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUPELLO ANNABELLA Manager 251 CRANDON BLVD ., KEY BISCAYNE, FL, 33149
CUPELLO ADRIANA Manager 251 CRANDON BLVD ., KEY BISCAYNE, FL, 33149
ATRIUM REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2015-12-01 251 CRANDON BLVD ., APT 722, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2015-12-01 251 CRANDON BLVD ., APT 722, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-06-12
ANNUAL REPORT 2015-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State