| Entity Name: | MONDO MOVIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONDO MOVIL, 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: | 04 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2020 (5 years ago) |
| Document Number: | L12000074315 |
| FEI/EIN Number |
45-5421299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 38 STREET, DORAL, FL, 33178, US |
| Mail Address: | 9600 NW 38 STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO ANA C | President | 9600 NW 38 STREET, DORAL, FL, 33178 |
| RESTREPO ANA C | Agent | 9600 NW 38 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 9600 NW 38 STREET, Suite 213, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | RESTREPO, ANA CRISTINA | - |
| LC AMENDMENT | 2020-08-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 9600 NW 38 STREET, 213, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 9600 NW 38 STREET, 213, DORAL, FL 33178 | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-10 |
| LC Amendment | 2020-08-17 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-22 |
| AMENDED ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2018-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7692177110 | 2020-04-14 | 0455 | PPP | 9600 NW 38 Street, DORAL, FL, 33178-2374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
