| Entity Name: | MONDIALE EXPORT & IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONDIALE EXPORT & IMPORT 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: |
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: | 12 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Nov 2018 (6 years ago) |
| Document Number: | L12000049881 |
| FEI/EIN Number |
45-5071255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3160 MUNDY STREET, APT 307, MIAMI, FL 33133 |
| Mail Address: | 3160 MUNDY STREET, APT 307, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALARCA, LUCELLY | Agent | 3160 MUNDY STREET`, APT 307, `, MIAMI, FL 33133 |
| ALARCA, LUCELLY | Manager | 3160 MUNDY STREET, APT 307 MIAMI, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000068066 | SIENA BEAUTY SHOP | ACTIVE | 2023-06-02 | 2028-12-31 | - | 3160 MUNDY STREET APT 307, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 3160 MUNDY STREET, APT 307, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 3160 MUNDY STREET, APT 307, MIAMI, FL 33133 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-11-21 | MONDIALE EXPORT & IMPORT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment and Name Change | 2018-11-21 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
