| Entity Name: | USMOND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USMOND 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 2006 (19 years ago) |
| Date of dissolution: | 08 Dec 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2008 (16 years ago) |
| Document Number: | L06000028532 |
| FEI/EIN Number |
204539845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GIANNI MONDUZZI, 1510 BAY ROAD, APT. #302, MIAMI BEACH, FL, 33139 |
| Mail Address: | % LEWIS LAW OFFICE, PA, 475 NE 50TH TERRACE, MIAMI, FL, 33137-3018 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDUZZI GIANNI | Manager | 1510 BAY ROAD, APT. 302, MIAMI BEACH, FL, 33139 |
| LEWIS M. KAY E | Agent | LEWIS LAW OFFICE, P.A., MIAMI, FL, 331373018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-12-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | % GIANNI MONDUZZI, 1510 BAY ROAD, APT. #302, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | LEWIS LAW OFFICE, P.A., 475 NE 50TH TERRACE, MIAMI, FL 33137-3018 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-12-08 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
