| Entity Name: | FINKEL, MONDELLI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINKEL, MONDELLI 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: | 18 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000006620 |
| FEI/EIN Number |
452949481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10155 COLLINS AVENUE, BAL HARBOR, FL, 33154, US |
| Mail Address: | 10155 COLLINS AVENUE, BAL HARBOR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPOWITZ SAM | Managing Member | 10155 COLLINS AVENUE, BAL HARBOR, FL, 33154 |
| WASERSTEIN RICHARD | Agent | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-19 | 10155 COLLINS AVENUE, #1404, BAL HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-19 | 10155 COLLINS AVENUE, #1404, BAL HARBOR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | WASERSTEIN, RICHARD | - |
| REINSTATEMENT | 2013-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000040442 | ACTIVE | 1000000976966 | MIAMI-DADE | 2024-01-11 | 2034-01-17 | $ 3,345.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J20000097499 | ACTIVE | 1000000859563 | MIAMI-DADE | 2020-02-10 | 2030-02-12 | $ 567.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-01-22 |
| Florida Limited Liability | 2011-01-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
