MUNDI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | MUNDI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUNDI 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: | 24 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000031083 |
| Address: | 9320 N.W. 9TH PLACE, PLANTATION, FL, 33324-6147 |
| Mail Address: | 9320 N.W. 9TH PLACE, PLANTATION, FL, 33324-6147 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA LIMA MARCIO | Manager | ALAMEDA GASPAR NOGUEIRA,162 BAIRRO JARDIM,, ANDRE, SP, 09090-010 |
| SABOLESKI VIVIAN | Manager | ALAMEDA GASPAR NOGUEIRA,162 BAIRRO JARDIM,, ANDRE, SP, 09090-010 |
| FUERTES MARTA MCPA | Agent | 12186 S.W. 131 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-30 | 9320 N.W. 9TH PLACE, PLANTATION, FL 33324-6147 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-30 | 9320 N.W. 9TH PLACE, PLANTATION, FL 33324-6147 | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-06-30 |
| Florida Limited Liability | 2014-02-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State