| Entity Name: | MANTECOSUDAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANTECOSUDAS INVESTMENTS 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: | 26 Mar 2013 (12 years ago) |
| Date of dissolution: | 31 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | L13000044779 |
| FEI/EIN Number |
46-2692250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5755 NW 84TH AVE, DORAL, FL, 33166-3310, US |
| Mail Address: | 5755 NW 84TH AVE, DORAL, FL, 33166-3310, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JESUS E | Managing Member | 5755 NW 84 Ave, DORAL, FL, 33166 |
| ELBARDI INTERNATIONAL MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 5755 NW 84TH AVE, DORAL, FL 33166-3310 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 5755 NW 84TH AVE, DORAL, FL 33166-3310 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 5755 NW 84TH AVE, DORAL, FL 33166-3310 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000214670 | ACTIVE | 1000000886416 | ORANGE | 2021-04-27 | 2041-05-05 | $ 31,617.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000713543 | ACTIVE | 1000000844472 | ORANGE | 2019-10-22 | 2029-10-30 | $ 2,273.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000713550 | TERMINATED | 1000000844473 | ORANGE | 2019-10-22 | 2039-10-30 | $ 20,191.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000210441 | TERMINATED | 1000000817667 | ORANGE | 2019-03-06 | 2039-03-20 | $ 48,663.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALAN NOYA DAMASCO, et al., VS JESUS E. URDANETA, et al., | 3D2022-1194 | 2022-07-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALAN NOYA DAMASCO |
| Role | Appellant |
| Status | Active |
| Representations | ARTURO J. BRAVO |
| Name | INVERSIONES DALMA, LLC |
| Role | Appellant |
| Status | Active |
| Name | MARIO E. CONTRERAS |
| Role | Appellee |
| Status | Active |
| Name | ELBARDI INTERNATIONAL MANAGMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | JESUS E. URDANETA |
| Role | Appellee |
| Status | Active |
| Representations | ALEC P. HAYES, ANDRE L. DREYFUSS, PATRICK G. DEMPSEY, LEON F. HIRZEL |
| Name | MANTECOSUDAS INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | ADRAINI INTERNATIONAL BRAND, LLC |
| Role | Appellee |
| Status | Active |
| Name | AM PARTNERS HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles K. Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-08-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-08-02 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-08-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ALAN NOYA DAMASCO |
| Docket Date | 2022-07-12 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JESUS E. URDANETA |
| Docket Date | 2022-07-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2022-07-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 22, 2022. |
| Docket Date | 2022-07-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-31 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
