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MUNDI LEASING & RENTALS, LLC - Florida Company Profile

Company Details

Entity Name: MUNDI LEASING & RENTALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUNDI LEASING & RENTALS, 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: 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: 02 May 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L07000046912
FEI/EIN Number 260269175

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

Address: 16165 S. DIXIE HWY, MIAMI, FL, 33157, US
Mail Address: 16165 S. DIXIE HWY, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARIFF JACQUELINE Manager 16165 S DIXIE HIGHWAY, Miami, FL, 33157
HOFFMAN LARRY Manager 333 SE 2nd Avenue, Miami, FL, 33131
VILLAMANAN MANUEL Manager 16165 S DIXIE HWY, MIAMI, FL, 33157
Castillo Omar Manager 16165 S. DIXIE HWY, MIAMI, FL, 33157
CHARIFF JONATHAN Manager 16165 S DIXIE HWY, MIAMI, FL, 33157
LUJAN RICARDO Manager 16165 S DIXIE HWY, MIAMI, FL, 33157
FOREHAND JOHN Agent 315 S. Calhoun Street, Winter Park, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07365700017 MUNDI RENT A CAR ACTIVE 2007-12-31 2027-12-31 - 16165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 315 S. Calhoun Street, Suite D, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2020-03-19 FOREHAND, JOHN -
CHANGE OF PRINCIPAL ADDRESS 2010-03-30 16165 S. DIXIE HWY, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2010-03-30 16165 S. DIXIE HWY, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-05-15
AMENDED ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State