| Entity Name: | MUNDI LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNDI LOGISTICS 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: | 26 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jun 2017 (8 years ago) |
| Document Number: | L12000056358 |
| FEI/EIN Number |
38-4039363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE # 720, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE # 720, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ DANTE | Manager | 1395 BRICKELL AVE # 720, MIAMI, FL, 33131 |
| OLE SERVICES LLC | Agent | 1395 BRICKELL AVE # 720, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000095991 | SMART ELECTRONICS USA | EXPIRED | 2015-09-17 | 2020-12-31 | - | 1395 BRICKELL AVE # 720, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-18 | 1936 NW 82ND AVE, Doral, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-18 | 1936 NW 82ND AVE, Doral, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-18 | Ruiz, Dante | - |
| CHANGE OF MAILING ADDRESS | 2025-02-18 | 1936 NW 82ND AVE, Doral, FL 33126 | - |
| LC AMENDMENT | 2017-06-08 | - | - |
| LC DISSOCIATION MEM | 2016-06-14 | - | - |
| LC AMENDMENT | 2016-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-17 | 1395 BRICKELL AVE # 720, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-17 | 1395 BRICKELL AVE # 720, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-17 | 1395 BRICKELL AVE # 720, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-30 |
| LC Amendment | 2017-06-08 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
