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MUNDI INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
LC Amendment 2014-06-30
Florida Limited Liability 2014-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State