Search icon

MONDI GROUP LLC - Florida Company Profile

Company Details

Entity Name: MONDI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONDI GROUP 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: 08 May 2007 (18 years ago)
Date of dissolution: 27 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2014 (11 years ago)
Document Number: L07000048922
FEI/EIN Number 208989603

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

Address: 5251 NW 5TH ST., MIAMI, FL, 33126
Mail Address: 5251 NW 5TH ST., MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANTE MONTEVERDE S Managing Member 5251 NW 5TH ST., MIAMI, FL, 33126
MONTEVERDE DANTE S Agent 5251 NW 5TH ST., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-27
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-07-11
Florida Limited Liability 2007-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State