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MONDAVI GROUP, PLLC - Florida Company Profile

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Company Details

Entity Name: MONDAVI GROUP, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONDAVI GROUP, PLLC 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: 07 Apr 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Apr 2009 (16 years ago)
Document Number: L09000033813
FEI/EIN Number 264633313

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

Address: 6528 S. US HWY. 301, STE 107, RIVERVIEW, FL, 33578, US
Mail Address: 6528 S. US HWY. 301, STE 107, RIVERVIEW, FL, 33578, US
ZIP code: 33578
City: Riverview
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA DORIS Managing Member 6528 S. US HWY. 301 STE 107, RIVERVIEW, FL, 33578
Jaime Eugenio F Chief Operating Officer 6528 S. US HWY. 301, RIVERVIEW, FL, 33578
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000072354 CARRERA INSURANCE OF TAMPA ACTIVE 2015-07-11 2025-12-31 - 6528 S. US HWY 301, SUITE 107, RIVERVIEW, FL, 33578
G09099900253 CARRERA INSURANCE OF TAMPA EXPIRED 2009-04-08 2014-12-31 - 6528 S US HWY 301 STE 107, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
LC AMENDMENT 2009-04-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-04

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7813.00
Total Face Value Of Loan:
7813.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42200.00
Total Face Value Of Loan:
174500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$3,750
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,778.77
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,750
Jobs Reported:
2
Initial Approval Amount:
$7,813
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,813
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,864.16
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,812
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State