| Entity Name: | MUNDIAL MARKET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNDIAL MARKET 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: | 14 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000078882 |
| FEI/EIN Number |
45-5532412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 E COLONIAL DR, ORLANDO, FL, 32807, US |
| Mail Address: | 7900 E COLONIAL DR, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL LEONARDO R | Managing Member | 3769 BISCAYNE DR, WINTER SPRING, FL, 32708 |
| LUZARRAGA MARIA F | Managing Member | 3769 BISCAYNE DR, WINTER SPRING, FL, 32708 |
| ESPINAL LEONARDO R | Agent | 3769 BISCAYNE DR, WINTER SPRING, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 3769 BISCAYNE DR, WINTER SPRING, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9157347306 | 2020-05-01 | 0491 | PPP | 7900 E. Colonial Drive, Orlando, FL, 32807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
