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MONDI INTL, LLC

Company Details

Entity Name: MONDI INTL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Apr 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2019 (6 years ago)
Document Number: L11000040404
FEI/EIN Number 451747233
Address: 1970 NW 129th ave, MIAMI, FL, 33182, US
Mail Address: 1970 NW 129TH AVE,, #108, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RAKINE-HTEIT DIANA Agent 18032 SW 41ST ST, MIRAMAR, FL, 33029

Manager

Name Role Address
RAKINE-HTEIT DIANA Manager 1970 NW 129TH AVE,, MIAMI, FL, 33182

Treasurer

Name Role Address
Rakine Hassan Treasurer 1970 NW 129TH AVE,, MIAMI, FL, 33182

Auth

Name Role Address
Hteit Mo Auth 1970 NW 129th ave, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000079194 PMS USA ACTIVE 2022-07-01 2027-12-31 No data 1970 NW 129TH AVE STE 108, MIAMI, FL, 33182
G21000065408 PMCE LLC ACTIVE 2021-05-13 2026-12-31 No data 1970 NW129TH AVE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 1970 NW 129th ave, Suite 108, MIAMI, FL 33182 No data
CHANGE OF MAILING ADDRESS 2019-07-01 1970 NW 129th ave, Suite 108, MIAMI, FL 33182 No data
LC AMENDMENT 2019-06-20 No data No data
LC AMENDMENT 2016-09-06 No data No data
REGISTERED AGENT NAME CHANGED 2016-09-06 RAKINE-HTEIT, DIANA No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-22 18032 SW 41ST ST, MIRAMAR, FL 33029 No data
LC AMENDMENT 2015-12-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-06-22
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-24
LC Amendment 2019-06-20
AMENDED ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State