Entity Name: | MUNDI LEASING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MUNDI LEASING 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: | 01 May 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L07000046025 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 240 EAST FLAGLER STREET, MIAMI, FL, 33131 |
Mail Address: | 240 EAST FLAGLER STREET, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAMACHO CESAR R | Managing Member | 240 EAST FLAGLER STREET, MIAMI, FL, 33131 |
DASCAL CHARLES | Managing Member | 16165 S DIXIE HWY, MIAMI, FL, 33165 |
CHARIFF JONATHAN | Manager | 240 EAST FLAGLER STREET, MIAMI, FL, 33131 |
VILLAMANAN MANUEL | Manager | 240 EAST FLAGLER STREET, MIAMI, FL, 33131 |
LUJAN RICARDO | Manager | 240 EAST FLAGLER STREET, MIAMI, FL, 33131 |
HILTON JOHN R | Manager | 240 EAST FLAGLER STREET, MIAMI, FL, 33131 |
CAMACHO CESAR R | Agent | 240 EAST FLAGLER STREET, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
LC AMENDED AND RESTATED ARTICLES | 2007-09-11 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-02-03 |
ANNUAL REPORT | 2008-02-25 |
LC Amended and Restated Art | 2007-09-11 |
Florida Limited Liability | 2007-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State